Cornwallis Wharf Limited, a registered company, was started on 18 Oct 2006. 9429033809311 is the NZBN it was issued. The company has been run by 1 director, named Craig Anthony Simpson - an active director whose contract began on 18 Oct 2006.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Waipuna Road East, Mount Wellington, Auckland, 1060 (type: registered, physical).
Cornwallis Wharf Limited had been using C/0 Mathieson & Co, 107A Ti Rakau Drive, Pakuranga, Manukau 2010 as their registered address up to 29 Jul 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: C/0 Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010
Registered address used from 05 Sep 2007 to 29 Jul 2008
Address #2: C/o Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010
Physical address used from 05 Sep 2007 to 29 Jul 2008
Address #3: C/o Keith J Appleton Chartered Accountan, 292 Pakuranga Road, Pakuranga, Auckland
Physical & registered address used from 18 Oct 2006 to 05 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Simpson, Joanne |
Mount Wellington Auckland 1060 New Zealand |
19 Aug 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Simpson, Craig Anthony |
Mt Wellington Auckland New Zealand |
18 Oct 2006 - |
Craig Anthony Simpson - Director
Appointment date: 18 Oct 2006
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 31 Mar 2010
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