Rooney Group Limited
Type: NZ Limited Company (Ltd)Rooney Group Limited (NZBN 9429038248849) was started on 19 Sep 1996. 2 addresses are in use by the company: 4A William St, Waimate, 7924 (type: registered, physical). Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 14 Oct 2020. Rooney Group Limited used other names, namely: Laughing Moon Cheese Company Limited from 19 Sep 1996 to 31 Mar 2000. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3300 shares (66% of shares), namely:
Rooney, Gary James Herbert (an individual) located at Studholme R D 10, Waimate. In the second group, a total of 2 shareholders hold 34% of all shares (exactly 1700 shares); it includes
Noone, Maurice George (an individual) - located at Merivale, Christchurch,
Rooney, Gary James Herbert (an individual) - located at Studholme R D 10, Waimate. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a William St, Waimate, 7924 | Registered & physical & service | 14 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary James Herbert Rooney
Rd 10, Waimate, 7980
Address used since 11 Mar 2010 |
Director | 28 Mar 2000 - current |
|
Adrienne Helen Rooney
Rd 10, Waimate, 7980
Address used since 11 Mar 2010 |
Director | 28 Mar 2000 - 30 May 2013 |
|
Stephen Bruce Tulley
Fairview, Timaru,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 28 Mar 2000 |
|
Ann Louise Fitzgerald
Fairview, Timaru,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 28 Mar 2000 |
|
Rachel Louise Tulley
Fairview,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 28 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 18 Jun 2014 - 14 Oct 2020 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru | Registered & physical | 20 May 2010 - 18 Jun 2014 |
| The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 01 Oct 2009 - 20 May 2010 |
| Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru | Physical & registered | 13 Feb 2009 - 01 Oct 2009 |
| Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru | Registered | 11 Apr 2000 - 13 Feb 2009 |
| Mcfarlane Hornsey Matthews, Cnr Stafford And Sefton Streets, Timaru | Physical | 20 Sep 1996 - 13 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Gary James Herbert Individual |
Studholme R D 10 Waimate |
19 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noone, Maurice George Individual |
Merivale Christchurch 8014 |
27 Feb 2014 - current |
|
Rooney, Gary James Herbert Individual |
Studholme R D 10 Waimate |
19 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Cameron James Individual |
Studholme R D 10 Waimate |
19 Sep 1996 - 30 May 2013 |
|
Rooney, William Gary Individual |
Studholme R D 10 Waimate |
19 Sep 1996 - 30 May 2013 |
|
Rooney, Adrienne Helen Individual |
Studholme R D 10 Waimate |
19 Sep 1996 - 27 Feb 2014 |
|
Rooney, Samuel Herbert Individual |
Studholme R D 10 Waimate |
19 Sep 1996 - 30 May 2013 |
|
Rooney, Natalie Ellen Individual |
Studholme R D 10 Waimate |
19 Sep 1996 - 30 May 2013 |
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