Cone Marshall Services Limited, a registered company, was registered on 19 Dec 2014. 9429041551486 is the number it was issued. The company has been supervised by 6 directors: Claire Judith Cooke - an active director whose contract started on 28 May 2021,
Geoffery Peter Cone - an active director whose contract started on 01 Sep 2022,
Claudia Shan - an inactive director whose contract started on 28 May 2021 and was terminated on 06 Dec 2023,
David Apfel - an inactive director whose contract started on 23 Dec 2014 and was terminated on 01 Sep 2023,
Geoffrey Peter Cone - an inactive director whose contract started on 19 Dec 2014 and was terminated on 22 Aug 2022.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Cone Marshall Services Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 18 Jun 2020.
Other names for this company, as we found at BizDb, included: from 19 Dec 2014 to 22 Aug 2022 they were named Cone Marshall Services Limited.
A single entity controls all company shares (exactly 100 shares) - Waitohi Flat Llc - located at 1010, Jackson, Wyoming.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2014 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Waitohi Flat Llc |
Jackson Wyoming United States |
19 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Karen Anne |
Ponsonby Auckland 1011 New Zealand |
02 Jun 2016 - 05 Aug 2022 |
| Entity | Cooke Shan Holdings Limited Shareholder NZBN: 9429050699391 Company Number: 8419706 |
22 Aug 2022 - 19 Jan 2023 | |
| Individual | Cone, Geoffrey Peter |
No.2 Br Balneario, Santa Monica Ciudad Del Plata Uruguay |
02 Jun 2016 - 22 Aug 2022 |
| Entity | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 |
19 Dec 2014 - 02 Jun 2016 | |
| Entity | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 |
19 Dec 2014 - 02 Jun 2016 |
Claire Judith Cooke - Director
Appointment date: 28 May 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 May 2021
Geoffery Peter Cone - Director
Appointment date: 01 Sep 2022
Address: Maldonado, Uruguay
Address used since 01 Sep 2022
Claudia Shan - Director (Inactive)
Appointment date: 28 May 2021
Termination date: 06 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 2021
David Apfel - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 01 Sep 2023
Address: Whitford, 2576 New Zealand
Address used since 24 Feb 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 17 Oct 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 Dec 2014
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 22 Aug 2022
Address: No.2 Br Balneario, Santa Monica, Ciudad Del Plata, Uruguay
Address used since 19 Dec 2014
Karen Anne Marshall - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 27 Jul 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Dec 2014
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