General information
Cone Marshall Services Limited
Type: NZ Limited Company (Ltd)9429041551486
New Zealand Business Number
5544725
Company Number
Registered
Company Status
Cone Marshall Services Limited (New Zealand Business Number 9429041551486) was launched on 19 Dec 2014. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 18 Jun 2020. Cone Marshall Services Limited used other names, namely: Cone Marshall Services Limited from 19 Dec 2014 to 22 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Waitohi Flat Llc (an other) located at Jackson, Wyoming. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Geoffery Peter Cone
Maldonado,
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 28 May 2021 |
Director | 28 May 2021 - 06 Dec 2023 |
|
David Apfel
Whitford, 2576
Address used since 24 Feb 2023
Bucklands Beach, Auckland, 2012
Address used since 17 Oct 2020
Half Moon Bay, Auckland, 2012
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 01 Sep 2023 |
|
Geoffrey Peter Cone
No.2 Br Balneario, Santa Monica, Ciudad Del Plata,
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 22 Aug 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 27 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Dec 2014 - 18 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return 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 |
19 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Karen Anne Individual |
Ponsonby Auckland 1011 |
02 Jun 2016 - 05 Aug 2022 |
|
Cooke Shan Holdings Limited Shareholder NZBN: 9429050699391 Company Number: 8419706 Entity |
22 Aug 2022 - 19 Jan 2023 | |
|
Cone, Geoffrey Peter Individual |
No.2 Br Balneario, Santa Monica Ciudad Del Plata |
02 Jun 2016 - 22 Aug 2022 |
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
19 Dec 2014 - 02 Jun 2016 | |
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
19 Dec 2014 - 02 Jun 2016 |
Location
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