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Cornwell Properties Limited

Type: NZ Limited Company (Ltd)
9429034560532
NZBN
1688939
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered address used since 13 Feb 2017
23a Westerham Drive
Dannemora
Auckland 2016
New Zealand
Physical & service address used since 15 Feb 2019

Cornwell Properties Limited was registered on 09 Sep 2005 and issued a business number of 9429034560532. The registered LTD company has been managed by 1 director, named John Travers Cornwell - an active director whose contract began on 09 Sep 2005.
According to the BizDb information (last updated on 09 May 2024), this company uses 2 addresses: 23A Westerham Drive, Dannemora, Auckland, 2016 (physical address),
23A Westerham Drive, Dannemora, Auckland, 2016 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (registered address).
Up to 15 Feb 2019, Cornwell Properties Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cornwell, John Travers (an individual) located at Dannemora, Auckland postcode 2016.

Addresses

Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 13 Feb 2017 to 15 Feb 2019

Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Feb 2013 to 13 Feb 2017

Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 09 Feb 2010 to 26 Feb 2013

Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 10 Jun 2009 to 09 Feb 2010

Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 10 Jun 2009

Address #6: 23a Westerham Drive, Howick, Auckland

Physical address used from 27 Jul 2007 to 23 Oct 2007

Address #7: 23 Westerham Drive, Howick, Auckland

Physical address used from 31 Jan 2007 to 27 Jul 2007

Address #8: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered address used from 01 Nov 2006 to 23 Oct 2007

Address #9: 23a Westerham Drive, Howick, Auckland

Physical address used from 09 Sep 2005 to 31 Jan 2007

Address #10: C/-grant Thornton, 97-101 Hobson Street, Auckland

Registered address used from 09 Sep 2005 to 01 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cornwell, John Travers Dannemora
Auckland
2016
New Zealand
Directors

John Travers Cornwell - Director

Appointment date: 09 Sep 2005

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 02 Feb 2017

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