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Cornerstone Education Limited

Type: NZ Limited Company (Ltd)
9429037583361
NZBN
960233
Company Number
Registered
Company Status
Current address
Level 10, 62 Victoria Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Aug 2021

Cornerstone Education Limited, a registered company, was started on 26 May 1999. 9429037583361 is the number it was issued. This company has been supervised by 4 directors: Sussan Jane Turner - an active director whose contract started on 30 Oct 2015,
Peter Gary Crossan - an active director whose contract started on 30 Oct 2015,
Mark James Scapens - an inactive director whose contract started on 26 May 1999 and was terminated on 30 Oct 2015,
Sharon Kathleen Scapens - an inactive director whose contract started on 26 May 1999 and was terminated on 15 Nov 2000.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, 62 Victoria Street West, Auckland, 1010 (type: physical, registered).
Cornerstone Education Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address until 20 Aug 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 26 May 1999 to 09 Oct 2014 they were named Adventure Education Limited.
A single entity owns all company shares (exactly 1000 shares) - Aspire2 Group Limited - located at 1010, Null, Auckland.

Addresses

Previous addresses

Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2020 to 20 Aug 2021

Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 29 Feb 2016 to 26 Feb 2020

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Nov 2015 to 29 Feb 2016

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Jan 2013 to 12 Nov 2015

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 03 Feb 2004 to 07 Jan 2013

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 08 Apr 2003 to 03 Feb 2004

Address: 1st Floor, 575 Colombo Street, Christchurch

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address: C/- Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 28 Nov 2000 to 08 Apr 2003

Address: 1st Floor, 575 Colombo Street, Christchurch

Registered address used from 12 Apr 2000 to 08 Apr 2003

Address: 6 Mission Street, Tauranga

Registered address used from 12 Apr 2000 to 12 Apr 2000

Address: 6 Mission Street, Tauranga

Physical address used from 11 Oct 1999 to 28 Nov 2000

Address: 6 Mission Street, Tauranga

Registered address used from 11 Oct 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aspire2 Group Limited
Shareholder NZBN: 9429041323717
Null
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Minerva Holdings Limited
Name
Ltd
Type
5770392
Ultimate Holding Company Number
NZ
Country of origin
Level 10, 62 Victoria Street West
Auckland 1010
New Zealand
Address
Directors

Sussan Jane Turner - Director

Appointment date: 30 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Oct 2015


Peter Gary Crossan - Director

Appointment date: 30 Oct 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Oct 2015


Mark James Scapens - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 30 Oct 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Jun 2014


Sharon Kathleen Scapens - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 15 Nov 2000

Address: Otumoetai, Tauranga,

Address used since 26 May 1999

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