General information
Cone Marshall Limited
Type: NZ Limited Company (Ltd)9429032985580
New Zealand Business Number
2073000
Company Number
Registered
Company Status
Cone Marshall Limited (issued an NZ business identifier of 9429032985580) was registered on 14 Dec 2007. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waitohi Flat Llc (an other) located at Jackson, Wyoming. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 14 Dec 2007 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 19 May 2017 |
Director | 19 May 2017 - 06 Dec 2023 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 27 Jul 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 26 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 14 Dec 2007 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitohi Flat Llc Other (Other) |
Jackson Wyoming |
17 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cone, Geoffrey Peter Individual |
Br Balneario Santa Monica Loc. La Barra, Maldonado |
18 Sep 2009 - 17 Jan 2023 |
|
Cone, Geoffrey Peter Individual |
Br Balneario Santa Monica Loc. La Barra, Maldonado |
18 Sep 2009 - 17 Jan 2023 |
|
Marshall, Karen Anne Individual |
Ponsonby Auckland 1011 |
21 Apr 2011 - 05 Aug 2022 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
14 Dec 2007 - 27 Jun 2010 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
14 Dec 2007 - 27 Jun 2010 |
Location
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