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Cornmeal Limited

Type: NZ Limited Company (Ltd)
9429031042949
NZBN
3443271
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
3a The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 10 Mar 2022

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 23 Feb 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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Esquire Trustees Limited
Shareholder NZBN: 9429030899865
Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 58 Limited
Shareholder NZBN: 9429031115698
Company Number: 3375231
Entity Cornwall Trustees 58 Limited
Shareholder NZBN: 9429031115698
Company Number: 3375231
Directors

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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