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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stevens, Murray Ronald |
Beachlands Auckland 2018 New Zealand |
22 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waitiri Capital Limited Shareholder NZBN: 9429037972462 Company Number: 881270 |
04 May 2004 - 27 Jun 2010 | |
Entity | Interior Images Limited Shareholder NZBN: 9429039404893 Company Number: 408180 |
04 May 2004 - 27 Jun 2010 | |
Entity | Waitiri Capital Limited Shareholder NZBN: 9429037972462 Company Number: 881270 |
04 May 2004 - 27 Jun 2010 | |
Entity | Interior Images Limited Shareholder NZBN: 9429039404893 Company Number: 408180 |
04 May 2004 - 27 Jun 2010 | |
Entity | Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 |
01 Feb 2007 - 09 Nov 2017 | |
Entity | Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 |
Onehunga Auckland 1061 New Zealand |
01 Feb 2007 - 09 Nov 2017 |
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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