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Cornwall Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429035174196
NZBN
1557707
Company Number
Registered
Company Status
Current address
29 Ings Avenue
Saint Clair
Dunedin 9012
New Zealand
Service & physical address used since 15 Jul 2013
29 Ings Avenue
Saint Clair
Dunedin 9012
New Zealand
Registered address used since 20 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Jillian Margaret St Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Ian Douglas St Clair
Dunedin
9012
New Zealand
Directors

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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