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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macky, William Scott |
Bayswater Auckland 0622 New Zealand |
30 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macky, William Scott |
Takapuna Auckland |
19 Jan 1994 - 30 Mar 2008 |
Individual | Macky, Carol Ann |
Takapuna Auckland 0622 New Zealand |
30 Mar 2008 - 14 Feb 2015 |
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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