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Cornerstone Resources Limited

Type: NZ Limited Company (Ltd)
9429035463177
NZBN
1500491
Company Number
Registered
Company Status
Current address
77 Pine Harbour Parade
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 02 Feb 2018

Cornerstone Resources Limited, a registered company, was launched on 04 May 2004. 9429035463177 is the NZBN it was issued. The company has been supervised by 5 directors: Murray Ronald Stevens - an active director whose contract began on 07 Jun 2007,
Anthony Verne Haworth - an inactive director whose contract began on 25 May 2007 and was terminated on 09 Nov 2017,
Stephen John Burns - an inactive director whose contract began on 19 Jan 2007 and was terminated on 07 Jun 2007,
Alister Kim Hamilton - an inactive director whose contract began on 04 May 2004 and was terminated on 22 Jan 2007,
Alistair Alan Ward - an inactive director whose contract began on 04 May 2004 and was terminated on 22 Jan 2007.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 77 Pine Harbour Parade, Beachlands, Auckland, 2018 (category: registered, physical).
Cornerstone Resources Limited had been using Level 16, 55 Shortland Street, Auckland Central, Auckland as their registered address until 02 Feb 2018.
Past names used by this company, as we established at BizDb, included: from 04 May 2004 to 30 May 2007 they were called Roaring Meg Wine Company Limited.
A single entity controls all company shares (exactly 100 shares) - Stevens, Murray Ronald - located at 2018, Beachlands, Auckland.

Addresses

Previous addresses

Address: Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2016 to 02 Feb 2018

Address: Level 14, 36 Kitchener Street, Auckland City New Zealand

Registered & physical address used from 19 Dec 2008 to 01 Dec 2016

Address: C/- Berry & Co, Solicitors, 2nd Floor, Chester Building, Cnr Camp & Shotover Streets, Queenstown

Registered & physical address used from 04 May 2004 to 19 Dec 2008

Contact info
64 274 770001
27 Nov 2018 Phone
stevensassocs@xtra.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stevens, Murray Ronald Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waitiri Capital Limited
Shareholder NZBN: 9429037972462
Company Number: 881270
Entity Interior Images Limited
Shareholder NZBN: 9429039404893
Company Number: 408180
Entity Waitiri Capital Limited
Shareholder NZBN: 9429037972462
Company Number: 881270
Entity Interior Images Limited
Shareholder NZBN: 9429039404893
Company Number: 408180
Entity Cm Private Equity Limited
Shareholder NZBN: 9429034800713
Company Number: 1627515
Entity Cm Private Equity Limited
Shareholder NZBN: 9429034800713
Company Number: 1627515
Onehunga
Auckland
1061
New Zealand
Directors

Murray Ronald Stevens - Director

Appointment date: 07 Jun 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 Dec 2013


Anthony Verne Haworth - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 09 Nov 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Dec 2013


Stephen John Burns - Director (Inactive)

Appointment date: 19 Jan 2007

Termination date: 07 Jun 2007

Address: Ellerslie, Auckland,

Address used since 19 Jan 2007


Alister Kim Hamilton - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 22 Jan 2007

Address: Devonport 1309, Auckland,

Address used since 04 May 2004


Alistair Alan Ward - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 22 Jan 2007

Address: Remuera, Auckland,

Address used since 04 May 2004

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