Cornwall Holdings (2008) Limited was registered on 16 Sep 2004 and issued a New Zealand Business Number of 9429035174196. The registered LTD company has been run by 1 director, named Ian Douglas Thomson - an active director whose contract began on 16 Sep 2004.
As stated in BizDb's data (last updated on 27 Feb 2024), the company filed 1 address: 29 Ings Avenue, Saint Clair, Dunedin, 9012 (type: registered, physical).
Until 20 Jul 2018, Cornwall Holdings (2008) Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
BizDb identified more names used by the company: from 16 Sep 2004 to 09 Dec 2008 they were called The Onion Factory (2004) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomson, Jillian Margaret (an individual) located at St Clair, Dunedin postcode 9012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thomson, Ian Douglas - located at St Clair, Dunedin.
Previous addresses
Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Registered address used from 29 Aug 2014 to 20 Jul 2018
Address #2: 29 Ings Avenue, St Clair, Dunedin, 9012 New Zealand
Registered address used from 15 Jul 2013 to 29 Aug 2014
Address #3: C/o 9 Dowling Street, Dunedin New Zealand
Physical address used from 17 Dec 2008 to 15 Jul 2013
Address #4: 9 Dowling Street, Dunedin New Zealand
Registered address used from 17 Dec 2008 to 15 Jul 2013
Address #5: 33 Station Road, Sawyers Bay, Dunedin
Physical & registered address used from 16 Sep 2004 to 17 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Jillian Margaret |
St Clair Dunedin 9012 New Zealand |
10 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomson, Ian Douglas |
St Clair Dunedin 9012 New Zealand |
16 Sep 2004 - |
Ian Douglas Thomson - Director
Appointment date: 16 Sep 2004
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 01 Apr 2012
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