Cork Tile Company Limited was started on 13 Mar 1998 and issued a number of 9429037890520. This registered LTD company has been supervised by 4 directors: Cherie Adkins - an active director whose contract started on 29 Jun 2004,
Peter Douglas Frederick Adkins - an active director whose contract started on 29 Jun 2004,
Paul Due - an inactive director whose contract started on 29 Aug 2012 and was terminated on 28 Sep 2017,
Adrian Ross Budden - an inactive director whose contract started on 13 Mar 1998 and was terminated on 29 Jun 2004.
As stated in our database (updated on 05 Apr 2024), the company filed 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: shareregister, other).
Up to 12 Sep 2017, Cork Tile Company Limited had been using Unit 5, 38B Lunn Avenue, Mount Wellington, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Adkins, Peter Douglas Frederick (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Adkins, Cherie (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Budden, Adrian Ross (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Adkins, Cherie - located at Mangawhai Heads, Mangawhai.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Adkins, Peter Douglas Frederick, located at Mangawhai Heads, Mangawhai (an individual).
Other active addresses
Address #4: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 16 Sep 2021
Address #5: Unit H2, 18 Triton Drive, Albany, Auckland, 0752 New Zealand
Records address used from 16 Sep 2021
Address #6: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Shareregister address used from 28 Feb 2024
Previous addresses
Address #1: Unit 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 20 Nov 2012 to 12 Sep 2017
Address #2: 58 Moa Road, Pt Chevalier, Auckland New Zealand
Registered & physical address used from 30 Jul 1998 to 20 Nov 2012
Address #3: 27 Konini Road, One Tree Hill, Auckland
Registered & physical address used from 30 Jul 1998 to 30 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Adkins, Peter Douglas Frederick |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Mar 2005 - |
Individual | Adkins, Cherie |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Mar 2005 - |
Individual | Budden, Adrian Ross |
Beach Haven Auckland 0626 New Zealand |
13 Mar 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Adkins, Cherie |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Adkins, Peter Douglas Frederick |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Due, Paul |
Hillsborough Auckland 1042 New Zealand |
06 Jun 2012 - 28 Sep 2017 |
Cherie Adkins - Director
Appointment date: 29 Jun 2004
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 02 Oct 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 14 Sep 2015
Peter Douglas Frederick Adkins - Director
Appointment date: 29 Jun 2004
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 02 Oct 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 14 Sep 2015
Paul Due - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 28 Sep 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Aug 2012
Adrian Ross Budden - Director (Inactive)
Appointment date: 13 Mar 1998
Termination date: 29 Jun 2004
Address: Pt Chevalier, Auckland,
Address used since 13 Mar 1998
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