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Cornwall Park Consultants Limited

Type: NZ Limited Company (Ltd)
9429038739910
NZBN
617925
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Flat 1, 6 Marine Terrace
Bayswater
Auckland 0622
New Zealand
Physical & registered & service address used since 04 Jan 2012
Flat 1, 6 Marine Terrace
Bayswater
Auckland 0622
New Zealand
Postal & delivery address used since 27 May 2019
Flat 1, 6 Marine Terrace
Bayswater
Auckland 0622
New Zealand
Office address used since 02 May 2022

Cornwall Park Consultants Limited, a registered company, was incorporated on 19 Jan 1994. 9429038739910 is the number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is classified. This company has been run by 3 directors: William Scott Macky - an active director whose contract started on 19 Jan 1994,
Carol Ann Macky - an inactive director whose contract started on 01 Jun 2007 and was terminated on 14 Feb 2015,
Susan Mary Macky - an inactive director whose contract started on 19 Jan 1994 and was terminated on 19 Sep 1994.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Flat 1, 6 Marine Terrace, Bayswater, Auckland, 0622 (types include: office, postal).
Cornwall Park Consultants Limited had been using 4/212 Hurstmere Road, Takapuna, Auckland as their physical address up to 04 Jan 2012.
A single entity owns all company shares (exactly 100 shares) - Macky, William Scott - located at 0622, Bayswater, Auckland.

Addresses

Principal place of activity

Flat 1, 6 Marine Terrace, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address #1: 4/212 Hurstmere Road, Takapuna, Auckland New Zealand

Physical & registered address used from 20 Sep 1998 to 04 Jan 2012

Address #2: 6a Glenferrie Place, Epsom, Auckland

Physical & registered address used from 20 Sep 1998 to 20 Sep 1998

Address #3: 8 Maungakiekie Avenue, Greenlane, Auckland

Registered address used from 27 Sep 1994 to 20 Sep 1998

Contact info
64 9 4457141
Phone
64 21 476441
02 May 2022 Phone
Bill.Macky@mesl.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macky, William Scott Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macky, William Scott Takapuna
Auckland
Individual Macky, Carol Ann Takapuna
Auckland
0622
New Zealand
Directors

William Scott Macky - Director

Appointment date: 19 Jan 1994

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 02 May 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 06 Dec 2011


Carol Ann Macky - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 14 Feb 2015

Address: Takapuna, Auckland,

Address used since 01 Jun 2007


Susan Mary Macky - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 19 Sep 1994

Address: Greenlane, Auckland,

Address used since 19 Jan 1994

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