Cornwall Funding Limited, a registered company, was registered on 19 Feb 2007. 9429033638973 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Richard Grant Penberthy - an active director whose contract started on 05 Mar 2014,
John Robert Penberthy - an active director whose contract started on 05 Mar 2014,
Mark James Penberthy - an active director whose contract started on 01 Dec 2017,
Peter Tiedemann - an active director whose contract started on 02 Feb 2018,
John Andrew Gowans Seton - an active director whose contract started on 02 Feb 2018.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Unit G2, 1 The Strand, Takapuna, Auckland, 0622 (type: registered, service).
Cornwall Funding Limited had been using 89 Anzac Street, Takapuna, North Shore City as their physical address until 28 May 2010.
One entity owns all company shares (exactly 1000 shares) - Penberthy Holdings Limited - located at 0622, Takapuna, Auckland.
Previous address
Address #1: 89 Anzac Street, Takapuna, North Shore City
Physical & registered address used from 19 Feb 2007 to 28 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Penberthy Holdings Limited Shareholder NZBN: 9429046666703 |
Takapuna Auckland 0622 New Zealand |
16 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Penberthy, Richard Grant |
Mairangi Bay Auckland 0630 New Zealand |
04 Dec 2017 - 16 May 2018 |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland |
19 Feb 2007 - 04 Dec 2017 |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland |
19 Feb 2007 - 04 Dec 2017 |
| Entity | Trustee 611-3029 Limited Shareholder NZBN: 9429033752556 Company Number: 1885381 |
19 Feb 2007 - 27 Jun 2010 | |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
19 Feb 2007 - 04 Dec 2017 | |
| Individual | Penberthy, Robert Bruce |
Campbells Bay North Shore City 0630 New Zealand |
19 Feb 2007 - 04 Dec 2017 |
| Individual | Penberthy, Robert Bruce |
Campbells Bay North Shore City 0630 New Zealand |
19 Feb 2007 - 04 Dec 2017 |
| Entity | Trustee 611-3029 Limited Shareholder NZBN: 9429033752556 Company Number: 1885381 |
19 Feb 2007 - 27 Jun 2010 | |
| Individual | Penberthy, Richard Grant |
Milford North Shore City |
19 Feb 2007 - 27 Jun 2010 |
| Director | Penberthy, John Robert |
Castor Bay Auckland 0620 New Zealand |
04 Dec 2017 - 16 May 2018 |
Ultimate Holding Company
Richard Grant Penberthy - Director
Appointment date: 05 Mar 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Oct 2016
John Robert Penberthy - Director
Appointment date: 05 Mar 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Nov 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Oct 2016
Mark James Penberthy - Director
Appointment date: 01 Dec 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2017
Peter Tiedemann - Director
Appointment date: 02 Feb 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Feb 2018
John Andrew Gowans Seton - Director
Appointment date: 02 Feb 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Feb 2018
Robert Bruce Penberthy - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 01 Dec 2017
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 21 May 2010
Richard Grant Penberthy - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 18 Mar 2009
Address: Milford, North Shore City,
Address used since 19 Feb 2007
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