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Cornthwaite Architects Limited

Type: NZ Limited Company (Ltd)
9429035740360
NZBN
1411023
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
2/1a Castor Bay Road
Castor Bay
North Shore City 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2014
2/1a Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 11 Mar 2015

Cornthwaite Architects Limited, a registered company, was started on 30 Sep 2003. 9429035740360 is the NZBN it was issued. "Architect" (ANZSIC M692110) is how the company is categorised. The company has been run by 1 director, named John Richard Cornthwaite - an active director whose contract began on 30 Sep 2003.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 2/1A Castor Bay Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Cornthwaite Architects Limited had been using 2/1 Castor Bay Road, Castor Bay, Auckland as their physical address up to 11 Mar 2015.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 96 shares (96 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent). Finally there is the third share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Principal place of activity

2/1a Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 2/1 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 20 Mar 2014 to 11 Mar 2015

Address #2: 66a Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 15 Mar 2011 to 20 Mar 2014

Address #3: 8 Penning Road, Castor Bay, Auckland 0620 New Zealand

Physical & registered address used from 23 Mar 2010 to 15 Mar 2011

Address #4: 20 Maritime Terrace, Birkenhead Point, Auckland 0626

Registered address used from 07 Apr 2009 to 23 Mar 2010

Address #5: Cornthwaite Architects Limited, 20 Maritime Terrace, Birkenhead Point, Auckland 0626

Physical address used from 07 Apr 2009 to 07 Apr 2009

Address #6: 20 Maritime Terrace, Birkenhead Point, Auckland 0626

Physical address used from 07 Apr 2009 to 07 Apr 2009

Address #7: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 08 Apr 2008 to 07 Apr 2009

Address #8: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 10 Apr 2007 to 08 Apr 2008

Address #9: C/-bkr Walker Wayland, Level 8, 53 Fort Street, Auckland

Registered & physical address used from 02 May 2006 to 10 Apr 2007

Address #10: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 17 Dec 2004 to 02 May 2006

Address #11: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 30 Sep 2003 to 17 Dec 2004

Contact info
64 274 905856
Phone
john@cornthwaite.co.nz
Email
No website
Website
www.cornthwaite.co.nz
03 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Cornthwaite, Patricia Jayne Castor Bay
North Shore City
0620
New Zealand
Individual Cornthwaite, John Richard Castor Bay
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cornthwaite, John Richard Castor Bay
North Shore City
0620
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Cornthwaite, Patricia Jayne Castor Bay
North Shore City
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornthwaite, John Richard Birkenhead Point
Auckland
Individual Cornthwaite, Patricia Jayne Birkenhead Point
Auckland
Directors

John Richard Cornthwaite - Director

Appointment date: 30 Sep 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Mar 2014

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