Corniche Holdings Limited was registered on 04 Apr 2012 and issued a number of 9429030717138. This registered LTD company has been run by 12 directors: Lyndsay George Mcdonald Gordon - an active director whose contract started on 10 Aug 2012,
Kurt Steger - an active director whose contract started on 10 Aug 2012,
Graham Ross Wise - an active director whose contract started on 10 Aug 2012,
Kewal Krishnan Bajaj - an active director whose contract started on 10 Aug 2012,
William Howard Prendergast Knight - an active director whose contract started on 10 Aug 2012.
According to BizDb's database (updated on 15 Mar 2024), this company uses 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Up to 31 Aug 2017, Corniche Holdings Limited had been using 343 Thames Highway, Oamaru North, Oamaru as their registered address.
A total of 450000 shares are allotted to 8 groups (15 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Jumbani Investments Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 16.67 per cent shares (exactly 75000 shares) and includes
Alberto Limited - located at Springlands, Blenheim.
The third share allocation (50000 shares, 11.11%) belongs to 3 entities, namely:
Gault Mitchell Trustee Services Limited, located at Wellington Central, Wellington (an entity),
Tomlinson, Joesph, located at Boulcott, Lower Hutt (an individual),
Tomlinson, Luisa, located at Boulcott, Lower Hutt (an individual). Corniche Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 343 Thames Highway, Oamaru North, Oamaru, 9400 New Zealand
Registered & physical address used from 04 Apr 2012 to 31 Aug 2017
Basic Financial info
Total number of Shares: 450000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Jumbani Investments Limited Shareholder NZBN: 9429039193940 |
Remuera Auckland 1050 New Zealand |
13 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Alberto Limited Shareholder NZBN: 9429037771249 |
Springlands Blenheim 7201 New Zealand |
13 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
04 Apr 2022 - |
| Individual | Tomlinson, Joesph |
Boulcott Lower Hutt 5010 New Zealand |
18 May 2015 - |
| Individual | Tomlinson, Luisa |
Boulcott Lower Hutt 5010 New Zealand |
18 May 2015 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Waiata Properties Limited Shareholder NZBN: 9429038622373 |
Masterton Masterton 5810 New Zealand |
13 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | R & M Investments Limited Shareholder NZBN: 9429039066336 |
Kelburn Wellington 6012 New Zealand |
13 Aug 2012 - |
| Shares Allocation #6 Number of Shares: 50000 | |||
| Individual | Gordon, Briar Elizabeth Roycroft |
Cashmere Christchurch 8022 New Zealand |
13 Aug 2012 - |
| Director | Gordon, Lyndsay George Mcdonald |
Cashmere Christchurch 8022 New Zealand |
13 Aug 2012 - |
| Shares Allocation #7 Number of Shares: 50000 | |||
| Individual | Dossor, Mark John |
Seatoun Wellington 6022 New Zealand |
27 Mar 2017 - |
| Individual | Bond, Emma Kate |
Bayswater Auckland 0622 New Zealand |
27 Mar 2017 - |
| Director | Redmayne, Susan Emma Dossor |
Turakina Whanganui 4581 New Zealand |
27 Mar 2017 - |
| Individual | Dossor, Rachel Mary |
Napier South Napier 4110 New Zealand |
27 Mar 2017 - |
| Shares Allocation #8 Number of Shares: 50000 | |||
| Director | Wise, Graham Ross |
Fairfield Lower Hutt 5011 New Zealand |
13 Aug 2012 - |
| Individual | Wise, Alison Elizabeth |
Fairfield Lower Hutt 5011 New Zealand |
13 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Natalie |
Rd 1d Oamaru 9492 New Zealand |
04 Apr 2012 - 13 Aug 2012 |
| Other | Cee Advisory Services Limited Company Number: 099262C |
13 Aug 2012 - 18 May 2015 | |
| Individual | Meo, John |
Level 4, 22 The Terrace, Wellington 6011 New Zealand |
18 May 2015 - 04 Apr 2022 |
| Entity | Ch Stewart Trustee Limited Shareholder NZBN: 9429036221226 Company Number: 1260071 |
13 Aug 2012 - 01 Jul 2014 | |
| Entity | Ja Stewart Trustee Limited Shareholder NZBN: 9429036221172 Company Number: 1260070 |
13 Aug 2012 - 01 Jul 2014 | |
| Individual | Dossor, Michael Robert |
Masterton 5840 New Zealand |
13 Aug 2012 - 27 Mar 2017 |
| Entity | Ja Stewart Trustee Limited Shareholder NZBN: 9429036221172 Company Number: 1260070 |
13 Aug 2012 - 01 Jul 2014 | |
| Director | Natalie Evans |
Rd 1d Oamaru 9492 New Zealand |
04 Apr 2012 - 13 Aug 2012 |
| Entity | Ch Stewart Trustee Limited Shareholder NZBN: 9429036221226 Company Number: 1260071 |
13 Aug 2012 - 01 Jul 2014 | |
| Director | Michael Robert Dossor |
Masterton 5840 New Zealand |
13 Aug 2012 - 27 Mar 2017 |
Lyndsay George Mcdonald Gordon - Director
Appointment date: 10 Aug 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Aug 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 10 Aug 2012
Kurt Steger - Director
Appointment date: 10 Aug 2012
Address: Blenheim, 7201 New Zealand
Address used since 10 Aug 2012
Graham Ross Wise - Director
Appointment date: 10 Aug 2012
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 10 Aug 2012
Kewal Krishnan Bajaj - Director
Appointment date: 10 Aug 2012
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2018
Address: St Johns Park, Auckland, 1072 New Zealand
Address used since 10 Aug 2012
William Howard Prendergast Knight - Director
Appointment date: 10 Aug 2012
Address: Masterton, Masterton, 5810 New Zealand
Address used since 08 Apr 2023
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 10 Aug 2012
Murray David Kennedy - Director
Appointment date: 10 Aug 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Aug 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Jun 2019
Joseph Tomlinson - Director
Appointment date: 30 Apr 2015
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 30 Apr 2015
Susan Emma Dossor Redmayne - Director
Appointment date: 18 Jul 2016
Address: Turakina, Whanganui, 4581 New Zealand
Address used since 18 Jul 2016
Michael Robert Dossor - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 25 Feb 2016
Address: Masterton, 5840 New Zealand
Address used since 10 Aug 2012
Craig Nimrod Butcher - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 05 May 2015
Address: Manly, Sydney, 2095 Australia
Address used since 10 Aug 2012
John Arthur Stewart - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 13 Jun 2014
Address: Wellington, 6011 New Zealand
Address used since 10 Aug 2012
Natalie Evans - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 10 Aug 2012
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 04 Apr 2012
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