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Cornell Family Limited

Type: NZ Limited Company (Ltd)
9429031132473
NZBN
3359420
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 24 Oct 2014

Cornell Family Limited was registered on 14 Apr 2011 and issued a number of 9429031132473. This registered LTD company has been run by 1 director, named Rachel Diane Cornell - an active director whose contract began on 14 Apr 2011.
As stated in BizDb's database (updated on 13 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 24 Oct 2014, Cornell Family Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cornwall Trustees 56 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cornell, Rachel Diane - located at Mangatawhiri, Pokeno. Cornell Family Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 Dec 2012 to 24 Oct 2014

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 14 Apr 2011 to 24 Oct 2014

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 14 Apr 2011 to 20 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cornell, Rachel Diane Mangatawhiri
Pokeno
2471
New Zealand
Directors

Rachel Diane Cornell - Director

Appointment date: 14 Apr 2011

Address: Mangatawhiri, Pokeno, 2471 New Zealand

Address used since 14 Oct 2019

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 12 Dec 2012

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