Cornmeal Limited was started on 24 Jun 2011 and issued an NZ business number of 9429031042949. This registered LTD company has been managed by 4 directors: Dean Nicholas Letfus - an active director whose contract started on 11 Dec 2014,
Raewyn Joy Squires - an inactive director whose contract started on 22 May 2014 and was terminated on 12 Dec 2014,
Renata Mclean - an inactive director whose contract started on 31 Oct 2011 and was terminated on 22 May 2014,
Dean Nicholas Letfus - an inactive director whose contract started on 24 Jun 2011 and was terminated on 31 Oct 2011.
As stated in our database (updated on 03 Apr 2024), the company uses 1 address: 3A The Esplanade, Eastern Beach, Auckland, 2012 (category: registered, physical).
Up until 10 Mar 2022, Cornmeal Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Esquire Trustees Limited (an entity) located at Eastern Beach, Auckland postcode 2012. Cornmeal Limited has been categorised as "Business service nec" (ANZSIC N729910).
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 07 Jun 2018 to 10 Mar 2022
Address: Level 1, 851 Victoria Street, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Dec 2015 to 07 Jun 2018
Address: Level 1, 10 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Physical address used from 04 Nov 2014 to 08 Dec 2015
Address: Roberts & Associates Limited, Level 1, 10 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Physical address used from 11 Aug 2014 to 04 Nov 2014
Address: Level 1, 10 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered address used from 11 Aug 2014 to 08 Dec 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Jun 2011 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Esquire Trustees Limited Shareholder NZBN: 9429030899865 |
Eastern Beach Auckland 2012 New Zealand |
03 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 58 Limited Shareholder NZBN: 9429031115698 Company Number: 3375231 |
24 Jun 2011 - 03 Nov 2011 | |
Entity | Cornwall Trustees 58 Limited Shareholder NZBN: 9429031115698 Company Number: 3375231 |
24 Jun 2011 - 03 Nov 2011 |
Dean Nicholas Letfus - Director
Appointment date: 11 Dec 2014
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Nov 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 16 Jul 2015
Raewyn Joy Squires - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 12 Dec 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 22 May 2014
Renata Mclean - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 22 May 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 31 Oct 2011
Dean Nicholas Letfus - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 31 Oct 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Jun 2011
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