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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 |
Newmarket Auckland 1023 New Zealand |
14 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cornell, Rachel Diane |
Mangatawhiri Pokeno 2471 New Zealand |
14 Apr 2011 - |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Dmg Trustees (zagalsky) Limited
Level 3, 12 Kent Street
Geca Fyt Trustee Limited
Level 2, 98 Carlton Gore Road
Lk Trustee (no. 200) Limited
Level 1, 8 Manukau Road
Lk Trustee (no. 202) Limited
Level 1, 8 Manukau Road
Papango Investment Trustee Limited
Level 6, 135 Broadway
Seajay Trustees Limited
Level 1, 109 Carlton Gore Road