Cooney Lees & Morgan Trustees Limited
Type: NZ Limited Company (Ltd)Cooney Lees & Morgan Trustees Limited (New Zealand Business Number 9429036810895) was started on 29 Aug 2001. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). C/- Cooney Lees & Morgan, 247 Cameron Road, Tauranga had been their registered address, up until 09 Jan 2013. 100 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Wallace, Chad Allen (a director) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 7% of all shares (7 shares); it includes
Tustin, Matthew Callum (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Graham, Rebecca Mary, located at Mount Maunganui, Mount Maunganui (a director). Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 09 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Callum Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Cameron Barry Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Rebecca Mary Graham
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Scott William James Goodwin
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Campbell Frederick Kenneth Izzard
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Paul James Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Apr 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Chad Allen Wallace
Pyes Pa, Tauranga, 3112
Address used since 04 Apr 2024 |
Director | 04 Apr 2024 - current |
|
Peter Edmond Washer
Tauranga, Tauranga, 3110
Address used since 11 Jul 2011 |
Director | 29 Aug 2001 - 29 Jun 2022 |
|
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 17 Jun 2010 |
Director | 29 Aug 2001 - 29 Jun 2022 |
|
Sally Beryl Powdrell
Tauranga South, Tauranga, 3112
Address used since 11 Jul 2011 |
Director | 29 Aug 2001 - 31 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cooney Lees & Morgan, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 24 Sep 2012 - 09 Jan 2013 |
| C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga | Physical & registered | 29 Aug 2001 - 24 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Chad Allen Director |
Pyes Pa Tauranga 3112 |
04 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tustin, Matthew Callum Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Rebecca Mary Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Izzard, Campbell Frederick Kenneth Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Cameron Barry Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Scott William James Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tustin, Paul James Director |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
Level 3, 247 Cameron Road Tauranga 3110 |
29 Aug 2001 - 29 Jun 2022 |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
Level 3, 247 Cameron Road Tauranga 3110 |
29 Aug 2001 - 29 Jun 2022 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |