General information

Cooly Properties Limited

Type: NZ Limited Company (Ltd)
9429030946910
New Zealand Business Number
3551539
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cooly Properties Limited (New Zealand Business Number 9429030946910) was started on 15 Sep 2011. 2 addresses are currently in use by the company: 156 Marsden Road, Paihia, 0200 (type: physical, registered). 93 Kerikeri Road, Kerikeri, Kerikeri had been their physical address, up until 27 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Martin, Stephen Donald (a director) located at Paihia, Paihia postcode 0200. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Martin, Kartini Jane (a director) - located at Paihia, Paihia. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Cooly Properties Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
156 Marsden Road, Paihia, 0200 Physical & registered & service 27 Mar 2020
Directors
Name and Address Role Period
Stephen Donald Martin
Paihia, Paihia, 0200
Address used since 30 Aug 2018
Director 30 Aug 2018 - current
Kartini Jane Martin
Paihia, Paihia, 0200
Address used since 30 Aug 2018
Director 30 Aug 2018 - current
Colin Robert Martin
Arkles Bay, Whangaparaoa, 0932
Address used since 07 Jul 2015
Director 15 Sep 2011 - 30 Aug 2018
Ronald Morris Martin
Auckland Central, Auckland, 1010
Address used since 07 Jul 2015
Director 15 Sep 2011 - 30 Aug 2018
Joyce Martin
Arkles Bay, Whangaparaoa, 0932
Address used since 15 Sep 2011
Director 15 Sep 2011 - 30 Aug 2018
Addresses
Previous address Type Period
93 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical & registered 28 Sep 2018 - 27 Mar 2020
23a Arkles Strand, Arkles Bay, Whangaparaoa, 0932 Physical & registered 15 Sep 2011 - 28 Sep 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Stephen Donald
Director
Paihia
Paihia
0200
20 Sep 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Kartini Jane
Director
Paihia
Paihia
0200
20 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Martin, Joyce
Individual
Arkles Bay
Whangaparaoa
0932
15 Sep 2011 - 20 Sep 2018
Martin, Ronald Morris
Individual
Arkles Bay
Whangaparaoa
0932
15 Sep 2011 - 20 Sep 2018
Martin, Colin Robert
Individual
Auckland Central
Auckland
1010
15 Sep 2011 - 20 Sep 2018
Location
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