Cornwall House Limited was incorporated on 24 Aug 1979 and issued a New Zealand Business Number of 9429040388571. This registered LTD company has been supervised by 3 directors: Helen Williams - an active director whose contract started on 31 Aug 2005,
Yvonne Rose Lowes - an inactive director whose contract started on 01 Jul 1997 and was terminated on 07 Apr 2020,
Ross Lowes - an inactive director whose contract started on 07 Oct 1990 and was terminated on 30 Apr 2005.
As stated in our data (updated on 21 Apr 2024), the company uses 1 address: 9 O'neills Avenue, Takapuna, Auckland, 0622 (type: physical, registered).
Up to 30 Jul 2008, Cornwall House Limited had been using 9 O'neills Avenue, Takapuna, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 9998 shares are held by 2 entities, namely:
Williams, Helen (a director) located at Takapuna, Auckland postcode 0622,
Cbca Trustees (Lowes) Limited (an entity) located at Takapuna, North Shore City postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Williams, John Jared - located at Takapuna, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Williams, Helen, located at Takapuna, Auckland (a director).
Previous addresses
Address: 9 O'neills Avenue, Takapuna, Auckland
Physical & registered address used from 27 Jul 2004 to 30 Jul 2008
Address: 2/9 O'neills Avenue, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 27 Jul 2004
Address: 1/31 Cecil Road, Milford, Auckland 9
Registered address used from 23 Mar 1994 to 27 Jul 2004
Address: 90 Park Rise, Campbells Bay
Registered address used from 23 Oct 1991 to 23 Mar 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Director | Williams, Helen |
Takapuna Auckland 0622 New Zealand |
28 Jun 2011 - |
| Entity (NZ Limited Company) | Cbca Trustees (lowes) Limited Shareholder NZBN: 9429048561020 |
Takapuna North Shore City 0622 New Zealand |
18 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williams, John Jared |
Takapuna Auckland 0622 New Zealand |
22 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Williams, Helen |
Takapuna Auckland 0622 New Zealand |
28 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowes, Yvonne |
Takapuna Auckland 0622 New Zealand |
24 Aug 1979 - 05 Aug 2020 |
| Other | Estate Of Yvonne Rose Lowes |
Takapuna Auckland 0622 New Zealand |
05 Aug 2020 - 18 Nov 2020 |
| Other | Estate Of Yvonne Rose Lowes |
Takapuna Auckland 0622 New Zealand |
05 Aug 2020 - 18 Nov 2020 |
| Individual | Lowes, Yvonne |
Takapuna Auckland 0622 New Zealand |
24 Aug 1979 - 05 Aug 2020 |
| Individual | Lowes, Estate Of Ross |
Takapuna Auckland 0622 New Zealand |
24 Aug 1979 - 18 Jul 2013 |
| Individual | Lowes, Estate Of Ross |
Takapuna Auckland 0622 New Zealand |
24 Aug 1979 - 18 Jul 2013 |
Helen Williams - Director
Appointment date: 31 Aug 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2007
Yvonne Rose Lowes - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 07 Apr 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 1997
Ross Lowes - Director (Inactive)
Appointment date: 07 Oct 1990
Termination date: 30 Apr 2005
Address: Takapuna, Auckland,
Address used since 07 Oct 1990
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