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Corbridge Park Limited

Type: NZ Limited Company (Ltd)
9429032832761
NZBN
2111701
Company Number
Registered
Company Status
Current address
C/-coopers Limited
Level 6 Harrington House
Harington Street, Tauranga 3110
Other address (Address For Share Register) used since 09 Dec 2009
Floor Ground, 21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Service & physical address used since 18 Sep 2020
Floor Ground, 21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Registered address used since 07 Oct 2020

Corbridge Park Limited, a registered company, was incorporated on 27 Mar 2008. 9429032832761 is the number it was issued. This company has been supervised by 2 directors: Lloyd Edwin Ferguson - an active director whose contract began on 27 Mar 2008,
Peter Anthony Marshall - an active director whose contract began on 27 Mar 2008.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 (registered address),
Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 (physical address),
Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 (service address),
C/-Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga 3110 (other address) among others.
Corbridge Park Limited had been using Floor Ground, 21 Brownston Street, Wanaka, Wanaka as their registered address up to 07 Oct 2020.
Past names used by the company, as we identified at BizDb, included: from 27 Mar 2008 to 22 Jan 2010 they were named Corbridge Estates Limited.
A total of 30 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (50 per cent).

Addresses

Previous addresses

Address #1: Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 18 Sep 2020 to 07 Oct 2020

Address #2: Level 6, Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Dec 2018 to 18 Sep 2020

Address #3: Level 6, Harrington House, Harington Street, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Dec 2009 to 06 Dec 2018

Address #4: 99 Ardmore Street, Wanaka

Physical & registered address used from 27 Mar 2008 to 16 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Black Bag Limited
Shareholder NZBN: 9429037043322
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Wanaka Unlimited Limited
Shareholder NZBN: 9429035757207
Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Peter Anthony Wanaka
Individual Ferguson, Lloyd Edwin Wanaka
Directors

Lloyd Edwin Ferguson - Director

Appointment date: 27 Mar 2008

Address: Wanaka, Wanaka, 9382 New Zealand

Address used since 25 Nov 2015


Peter Anthony Marshall - Director

Appointment date: 27 Mar 2008

Address: Wanaka, 9305 New Zealand

Address used since 25 Nov 2015

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