Corner Stone Limited, a registered company, was registered on 24 Sep 1993. 9429038796661 is the number it was issued. The company has been managed by 4 directors: Del Ammann - an active director whose contract began on 24 Sep 1993,
Alan Stewart Hunt - an active director whose contract began on 24 Sep 1993,
Lesley Ann Critchley - an active director whose contract began on 20 Dec 2004,
Joanna Elizabeth Anderson - an active director whose contract began on 18 Aug 2016.
Updated on 04 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 222 Dairy Flat Highway, Albany, Auckland, 0632 (registered address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (registered address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (service address) among others.
Corner Stone Limited had been using 222 Main Road, Albany, Auckland as their registered address up to 19 Sep 2023.
A total of 147254 shares are allotted to 8 shareholders (5 groups). The first group includes 3 shares (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the next share allocation (73626 shares 50%) made up of 3 entities.
Previous addresses
Address #1: 222 Main Road, Albany, Auckland New Zealand
Registered & service address used from 02 Aug 2005 to 19 Sep 2023
Address #2: Parker Murray & Co, 81 Remuera Rd, Newmarket, Auckland
Registered & physical address used from 13 Oct 2004 to 02 Aug 2005
Address #3: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland
Physical address used from 24 Jun 1997 to 13 Oct 2004
Address #4: 98 Mokoia Road, Birkenhead, Auckland
Registered address used from 28 Jun 1995 to 13 Oct 2004
Basic Financial info
Total number of Shares: 147254
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Ammann, Del |
Albany Auckland 0632 New Zealand |
24 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hunt, Alan Stewart |
Titirangi Auckland 0604 New Zealand |
24 Sep 1993 - |
| Shares Allocation #3 Number of Shares: 73626 | |||
| Individual | Bramwell, Kim Nancy |
Titirangi Auckland 0604 New Zealand |
24 Sep 1993 - |
| Individual | Jamieson, Michael Alan |
Titirangi Auckland 0604 New Zealand |
24 Sep 1993 - |
| Individual | Hunt, Alan Stewart |
Titirangi Auckland 0604 New Zealand |
24 Sep 1993 - |
| Shares Allocation #4 Number of Shares: 73621 | |||
| Individual | Critchley, Lesley |
Albany Auckland 0632 New Zealand |
28 Aug 2004 - |
| Individual | Ammann, Del |
Albany Auckland 0632 New Zealand |
28 Aug 2004 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Individual | Critchley, Lesley Ann |
Albany Auckland 0632 New Zealand |
24 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eyres, Gareth |
Beach Haven Auckland New Zealand |
28 Aug 2004 - 18 May 2015 |
| Individual | Eyres, Gareth |
Beach Haven Auckland New Zealand |
28 Aug 2004 - 18 May 2015 |
Del Ammann - Director
Appointment date: 24 Sep 1993
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Feb 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Aug 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Feb 2019
Address: Beachhaven, Auckland, 0626 New Zealand
Address used since 03 Aug 2015
Alan Stewart Hunt - Director
Appointment date: 24 Sep 1993
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Sep 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Sep 1993
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Nov 2017
Lesley Ann Critchley - Director
Appointment date: 20 Dec 2004
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Feb 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Aug 2015
Joanna Elizabeth Anderson - Director
Appointment date: 18 Aug 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Feb 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Aug 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Aug 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Nov 2017
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