Cooney Lees & Morgan Trustees Limited, a registered company, was registered on 29 Aug 2001. 9429036810895 is the New Zealand Business Number it was issued. This company has been supervised by 10 directors: Matthew Callum Tustin - an active director whose contract began on 29 Jun 2022,
Cameron Barry Russell - an active director whose contract began on 29 Jun 2022,
Rebecca Mary Graham - an active director whose contract began on 29 Jun 2022,
Scott William James Goodwin - an active director whose contract began on 29 Jun 2022,
Campbell Frederick Kenneth Izzard - an active director whose contract began on 29 Jun 2022.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Cooney Lees & Morgan Trustees Limited had been using C/- Cooney Lees & Morgan, 247 Cameron Road, Tauranga as their registered address until 09 Jan 2013.
A total of 100 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7 shares (7%). Lastly the 3rd share allocation (16 shares 16%) made up of 1 entity.
Previous addresses
Address: C/- Cooney Lees & Morgan, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Sep 2012 to 09 Jan 2013
Address: C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga New Zealand
Physical & registered address used from 29 Aug 2001 to 24 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Wallace, Chad Allen |
Pyes Pa Tauranga 3112 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 7 | |||
| Director | Tustin, Matthew Callum |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Director | Graham, Rebecca Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 16 | |||
| Director | Izzard, Campbell Frederick Kenneth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 17 | |||
| Director | Russell, Cameron Barry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2022 - |
| Shares Allocation #6 Number of Shares: 17 | |||
| Director | Goodwin, Scott William James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2022 - |
| Shares Allocation #7 Number of Shares: 17 | |||
| Director | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
29 Aug 2001 - 29 Jun 2022 |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
29 Aug 2001 - 29 Jun 2022 |
Matthew Callum Tustin - Director
Appointment date: 29 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2022
Cameron Barry Russell - Director
Appointment date: 29 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2022
Rebecca Mary Graham - Director
Appointment date: 29 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2022
Scott William James Goodwin - Director
Appointment date: 29 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2022
Campbell Frederick Kenneth Izzard - Director
Appointment date: 29 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2022
Paul James Tustin - Director
Appointment date: 29 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2022
Chad Allen Wallace - Director
Appointment date: 04 Apr 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2024
Peter Edmond Washer - Director (Inactive)
Appointment date: 29 Aug 2001
Termination date: 29 Jun 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 11 Jul 2011
Hugh Owen Cooney - Director (Inactive)
Appointment date: 29 Aug 2001
Termination date: 29 Jun 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Jun 2010
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 29 Aug 2001
Termination date: 31 Mar 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 11 Jul 2011
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