Cornwall Holdings Limited, a registered company, was registered on 05 Jun 1992. 9429038985836 is the number it was issued. The company has been managed by 2 directors: Murray John Pashby - an active director whose contract started on 05 Jun 1992,
Jeremy Graham Harris - an inactive director whose contract started on 01 Aug 1994 and was terminated on 07 Jun 1995.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 67 Jeffreys Road, Fendalton, Christchurch, 8052 (type: registered, physical).
Cornwall Holdings Limited had been using 21A Cambridge Road, Martinborough as their physical address up until 14 May 2021.
One entity controls all company shares (exactly 100 shares) - Pashby, Murray John - located at 8052, Fendalton, Christchurch.
Previous addresses
Address: 21a Cambridge Road, Martinborough, 5711 New Zealand
Physical & registered address used from 17 May 2019 to 14 May 2021
Address: 7, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 May 2017 to 17 May 2019
Address: Level 13, 156 Willis Street, Wellington New Zealand
Registered & physical address used from 05 Jun 2007 to 15 May 2017
Address: Level 1, Cbd House, 145 Willis, Wellington
Physical address used from 10 May 2002 to 05 Jun 2007
Address: 89 Courtney Place, Wellington
Registered address used from 07 Feb 2001 to 05 Jun 2007
Address: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington
Physical address used from 10 Aug 1994 to 10 May 2002
Address: 63 Trafalgar Street, Nelson
Registered address used from 20 Jul 1994 to 07 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pashby, Murray John |
Fendalton Christchurch 8052 New Zealand |
19 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tucker, Christopher Neil |
Ashhurst New Zealand |
19 May 2004 - 06 Sep 2010 |
| Individual | Atkinson, Janice Helen |
Twyford Hastings New Zealand |
19 May 2004 - 06 Sep 2010 |
Murray John Pashby - Director
Appointment date: 05 Jun 1992
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 06 May 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 May 2015
Address: Martinborough, 5711 New Zealand
Address used since 27 May 2018
Jeremy Graham Harris - Director (Inactive)
Appointment date: 01 Aug 1994
Termination date: 07 Jun 1995
Address: Nelson,
Address used since 01 Aug 1994
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