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Cornwall Limited

Type: NZ Limited Company (Ltd)
9429033497839
NZBN
1926210
Company Number
Registered
Company Status
Current address
46 Maramarahi Road
Rd 1
Thames 3578
New Zealand
Physical & registered & service address used since 09 May 2013

Cornwall Limited, a registered company, was registered on 03 Apr 2007. 9429033497839 is the NZ business number it was issued. The company has been supervised by 2 directors: Garth Ernest Familton - an active director whose contract started on 03 Apr 2007,
Adrienne Familton - an active director whose contract started on 03 Apr 2007.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 46 Maramarahi Road, Rd 1, Thames, 3578 (types include: physical, registered).
Cornwall Limited had been using 105 Campbell Road, One Tree Hill, Auckland as their registered address until 09 May 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Previous address

Address: 105 Campbell Road, One Tree Hill, Auckland New Zealand

Registered & physical address used from 03 Apr 2007 to 09 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Familton, Adrienne Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Familton, Garth Ernest Rd 1
Thames
3578
New Zealand
Directors

Garth Ernest Familton - Director

Appointment date: 03 Apr 2007

Address: Rd 1, Thames, 3578 New Zealand

Address used since 26 Apr 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 03 Apr 2007


Adrienne Familton - Director

Appointment date: 03 Apr 2007

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 03 Apr 2007

Address: Rd 1, Thames, 3578 New Zealand

Address used since 26 Apr 2017

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