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Cornwallis Wharf Limited

Type: NZ Limited Company (Ltd)
9429033809311
NZBN
1876044
Company Number
Registered
Company Status
Current address
110 Waipuna Road East
Mt Wellington
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2008
110 Waipuna Road East
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 29 Jul 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Simpson, Joanne Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simpson, Craig Anthony Mt Wellington
Auckland

New Zealand
Directors

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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