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Cornwall Holdings Limited

Type: NZ Limited Company (Ltd)
9429038985836
NZBN
547465
Company Number
Registered
Company Status
Current address
67 Jeffreys Road
Fendalton
Christchurch 8052
New Zealand
Registered & physical & service address used since 14 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pashby, Murray John Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Christopher Neil Ashhurst

New Zealand
Individual Atkinson, Janice Helen Twyford Hastings

New Zealand
Directors

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