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Cordonnell Properties Limited

Type: NZ Limited Company (Ltd)
9429030001411
NZBN
4747942
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
33 Paso Fino Crescent
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 30 Nov 2018

Cordonnell Properties Limited was launched on 04 Nov 2013 and issued an NZ business identifier of 9429030001411. The registered LTD company has been supervised by 2 directors: Daniel Geoffrey O'donnell - an active director whose contract started on 04 Nov 2013,
Richard Elliot Corliss - an active director whose contract started on 04 Nov 2013.
As stated in BizDb's data (last updated on 15 Apr 2024), the company uses 1 address: 33 Paso Fino Crescent, Karaka, Papakura, 2113 (types include: physical, registered).
Up until 30 Nov 2018, Cordonnell Properties Limited had been using 25 Harvest Avenue, Orewa, Orewa as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
O'donnell, Daniel Geoffrey (a director) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Corliss, Debby Margaret - located at Karaka, Papakura.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Corliss, Richard Elliot, located at Karaka, Papakura (a director). Cordonnell Properties Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 25 Harvest Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 06 Dec 2017 to 30 Nov 2018

Address: 132 Wilks Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 24 Nov 2016 to 06 Dec 2017

Address: 11 Ferry Road, Wade Heads, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 04 Nov 2013 to 24 Nov 2016

Contact info
richard@synergyfinance.co.nz
22 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director O'donnell, Daniel Geoffrey Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Corliss, Debby Margaret Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Corliss, Richard Elliot Karaka
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual O'donnell, Sarah Anne Red Beach
Red Beach
0932
New Zealand
Directors

Daniel Geoffrey O'donnell - Director

Appointment date: 04 Nov 2013

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 04 Nov 2013


Richard Elliot Corliss - Director

Appointment date: 04 Nov 2013

Address: Karaka, Papakura, 2113 New Zealand

Address used since 30 Nov 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 17 Dec 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 28 Nov 2017

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