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Cork Tile Company Limited

Type: NZ Limited Company (Ltd)
9429037890520
NZBN
899189
Company Number
Registered
Company Status
Current address
Unit H, 14-22 Triton Drive
Albany
Auckland 0752
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 26 Sep 2013
Unit H2, 14-22 Triton Drive
Albany
Auckland 0752
New Zealand
Other address (Address For Share Register) used since 15 Aug 2017
Suite G1, 29 Keeling Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 12 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Adkins, Peter Douglas Frederick Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Adkins, Cherie Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Budden, Adrian Ross Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adkins, Cherie Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Adkins, Peter Douglas Frederick Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Due, Paul Hillsborough
Auckland
1042
New Zealand
Directors

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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