Ho Cooney Trustee Limited
Type: NZ Limited Company (Ltd)Ho Cooney Trustee Limited (issued a New Zealand Business Number of 9429037486365) was incorporated on 09 Sep 1999. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). C/- Cooney Lees & Morgan, 247 Cameron Road, Tauranga had been their physical address, up until 04 Jan 2013. 100 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Wallace, Chad Allen (a director) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 7 per cent of all shares (exactly 7 shares); it includes
Tustin, Matthew Callum (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Graham, Rebecca Mary, located at Mount Maunganui, Mount Maunganui (a director). The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 04 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Cameron Barry Russell
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 |
|
Matthew Callum Tustin
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 |
|
Campbell Frederick Kenneth Izzard
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 |
|
Hugh Owen Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2018
Matua, Tauranga, 3110
Address used since 01 Jan 2008 |
Director | 09 Sep 1999 - 29 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cooney Lees & Morgan, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Sep 2012 - 04 Jan 2013 |
| C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga | Registered | 13 Apr 2000 - 24 Sep 2012 |
| C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga | Physical | 09 Sep 1999 - 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 |
|---|---|---|
|
Washer, Peter Edmond Individual |
Tauranga 3110 |
24 Oct 2013 - 29 Jun 2022 |
|
Cooney, Hugh Owen Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Sep 1999 - 29 Jun 2022 |
|
Powdrell, Sally Beryl Individual |
Tauranga |
09 Sep 1999 - 24 Oct 2013 |
 |
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