Cornwall Court Limited, a registered company, was started on 24 May 1965. 9429040650630 is the NZ business identifier it was issued. This company has been supervised by 31 directors: Garry John Mcnaughton - an active director whose contract started on 06 Oct 2016,
Angela Jane Mcnaughton - an active director whose contract started on 08 Nov 2018,
Jonathan Kurt Warn - an active director whose contract started on 31 Oct 2022,
Catherine Jane Warn - an active director whose contract started on 31 Oct 2022,
Catherine Pamela Husheer - an inactive director whose contract started on 06 Oct 2016 and was terminated on 31 Oct 2022.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 525 Manukau Road, Epsom, Auckland, 1022 (physical address),
525 Manukau Road, Epsom, Auckland, 1022 (service address),
Unit 14, 12 Crescent Road, Epsom, Auckland, 1023 (registered address).
Cornwall Court Limited had been using 525 Manukau Road, Epsom, Auckland as their physical address until 03 May 2021.
A total of 83000 shares are issued to 23 shareholders (15 groups). The first group is comprised of 5000 shares (6.02%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 5550 shares (6.69%). Finally the third share allotment (5850 shares 7.05%) made up of 1 entity.
Principal place of activity
Flat 14, 12 Crescent Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 30 Apr 2021 to 03 May 2021
Address #2: 180 Blackman Road, Rd 1, Alexandra, 9391 New Zealand
Physical address used from 25 May 2017 to 30 Apr 2021
Address #3: Unit 14, 12 Crescent Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 14 Oct 2016 to 25 May 2017
Address #4: Unit 2, 12 Crescent Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Jul 2016 to 14 Oct 2016
Address #5: 131 Taupaki Road, Taupaki, Auckland, 0000 New Zealand
Registered & physical address used from 23 Sep 2015 to 11 Jul 2016
Address #6: Flat 2, 12 Crescent Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 15 Jul 2014 to 23 Sep 2015
Address #7: Flat 2, 12 Crescent Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 30 Jun 2014 to 23 Sep 2015
Address #8: Flat 8, 12 Crescent Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 13 Oct 2011 to 15 Jul 2014
Address #9: Flat 8, 12 Crescent Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Oct 2011 to 30 Jun 2014
Address #10: 10/12 Crescent Road, Epsom New Zealand
Physical address used from 06 Jun 2007 to 13 Oct 2011
Address #11: 12 Crescent Rd, Epsom, Auckland 1003 New Zealand
Registered address used from 03 May 2001 to 03 May 2001
Address #12: 12 Crescent Road, Epsom, Auckland
Physical address used from 24 Apr 1996 to 24 Apr 1996
Basic Financial info
Total number of Shares: 83000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Corbett, Beverley Gail |
Swanson Auckland 0816 New Zealand |
23 Feb 2017 - |
| Individual | Robertson, Bruce Neil |
Swanson Auckland 0816 New Zealand |
23 Feb 2017 - |
| Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West New Zealand |
23 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 5550 | |||
| Individual | Finlayson, Nicola Jane |
Mount Eden Auckland 1024 New Zealand |
27 Oct 2021 - |
| Individual | Christie, Glenn Brynn |
Mount Eden Auckland 1024 New Zealand |
27 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 5850 | |||
| Individual | Chen, Hong |
Hobsonville Auckland 0616 New Zealand |
23 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 4900 | |||
| Individual | Qin, Chuyan |
Greenlane Auckland 1051 New Zealand |
24 Nov 2020 - |
| Shares Allocation #5 Number of Shares: 5100 | |||
| Individual | Chen, Hong |
Hobsonville Auckland 0616 New Zealand |
23 Feb 2009 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Individual | Patil, Suryakant Devgouda |
Epsom Auckland 1023 New Zealand |
29 Dec 2011 - |
| Individual | Patil, Kanchan Surykant |
Epsom Auckland 1023 New Zealand |
29 Dec 2011 - |
| Shares Allocation #7 Number of Shares: 7500 | |||
| Individual | Manson, Sarah Caroline |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - |
| Shares Allocation #8 Number of Shares: 5950 | |||
| Individual | Mcnaughton, Garry John |
Rd 1 Alexandra 9391 New Zealand |
08 Jul 2008 - |
| Individual | Mcnaughton, Angela Jane |
Rd 1 Alexandra 9391 New Zealand |
08 Jul 2008 - |
| Shares Allocation #9 Number of Shares: 5700 | |||
| Individual | Nisbet, Joan Mary Priscilla |
Epsom Auckland 1023 New Zealand |
24 May 1965 - |
| Shares Allocation #10 Number of Shares: 5550 | |||
| Individual | Fitzgerald, Denis John |
Epsom Auckland 1023 New Zealand |
03 Jun 2004 - |
| Shares Allocation #11 Number of Shares: 5700 | |||
| Individual | Park, Eoin Dodds Mcgregor |
Wanaka Wanaka 9305 New Zealand |
13 Dec 2012 - |
| Individual | Park, Marilla Margaret |
Wanaka Wanaka 9305 New Zealand |
13 Dec 2012 - |
| Individual | Millard, Michael John |
Gore Gore 9710 New Zealand |
13 Dec 2012 - |
| Shares Allocation #12 Number of Shares: 5700 | |||
| Individual | Husheer, Catherine Pamela |
Epsom Auckland 1023 New Zealand |
24 May 1965 - |
| Shares Allocation #13 Number of Shares: 5100 | |||
| Individual | Harper, Stephen Roy |
Whau Valley Whangarei 0112 New Zealand |
07 Dec 2007 - |
| Shares Allocation #14 Number of Shares: 4850 | |||
| Individual | Chen, Hong |
Hobsonville Auckland 0616 New Zealand |
23 Feb 2009 - |
| Shares Allocation #15 Number of Shares: 5550 | |||
| Individual | Warn, Catherine Jane |
Mount Eden Auckland 1024 New Zealand |
23 Jul 2019 - |
| Individual | Warn, Jonathan Kurt |
Mount Eden Auckland 1024 New Zealand |
23 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cutting, Dereck |
Epsom Auckland 1003 |
03 May 2005 - 03 May 2005 |
| Individual | Chen, Hong |
Albany |
07 Dec 2007 - 23 Feb 2009 |
| Individual | Cooper, Gaylene |
Epsom Auckland 1003 |
24 May 1965 - 23 Jul 2012 |
| Individual | Hagen, Gwendoline Rosina |
Epsom Auckland 1003 |
24 May 1965 - 04 May 2006 |
| Individual | Harper, Jennifer Ruth |
Epsom Auckland 1023 New Zealand |
07 Dec 2007 - 12 Mar 2019 |
| Individual | Carter, Barbara Ann |
Epsom Auckland 1003 |
03 May 2005 - 08 Jul 2008 |
| Individual | Balasubramanlyam, Prazaanah |
Epsom Auckland 1023 New Zealand |
04 May 2006 - 27 Oct 2021 |
| Individual | Hughes, Judith Anne |
Minyama Queensland 4575 Australia |
25 Aug 2014 - 23 Jul 2019 |
| Individual | Pinnock, Sylvia Mary |
Epsom Auckland 1003 |
24 May 1965 - 03 May 2005 |
| Individual | Smith, Brian Ian |
Sandspit Warkworth |
03 May 2005 - 07 Dec 2007 |
| Individual | Carter, Timothy Robert |
Epsom Auckland 1003 |
03 May 2005 - 08 Jul 2008 |
| Individual | Van Eden, Ruth Elizabeth |
Epsom Auckland 1003 New Zealand |
03 May 2005 - 29 Dec 2011 |
| Individual | Firman, Michelle Anne |
Epsom Auckland 1003 |
03 May 2005 - 07 Dec 2007 |
| Individual | Morris, Peter John |
Epsom Auckland 1023 New Zealand |
04 Feb 2008 - 23 Feb 2017 |
| Individual | Smith, Ian Joseph |
Orewa Orewa 0931 New Zealand |
04 Feb 2008 - 24 Nov 2020 |
| Individual | Chudley, Ellen Marjorie |
Epsom Auckland 1003 |
24 May 1965 - 07 Dec 2007 |
| Individual | Cooper, Miles |
Eposm Auckland 1003 |
24 May 1965 - 23 Jul 2012 |
| Individual | Morris, Machelle Anne |
Epsom Auckland 1023 New Zealand |
04 Feb 2008 - 23 Feb 2017 |
| Individual | Morris, Stephen David |
Epsom Auckland 1023 New Zealand |
04 Feb 2008 - 23 Feb 2017 |
| Individual | Balachandran, Mythily |
Epsom Auckland 1023 New Zealand |
04 May 2006 - 27 Oct 2021 |
| Individual | Hughes, Paul Grahame |
Minyama Queensland 4575 Australia |
24 May 1965 - 23 Jul 2019 |
| Individual | Smith, Helen Anne |
Orewa Orewa 0931 New Zealand |
04 Feb 2008 - 24 Nov 2020 |
| Individual | Sale, Gordon Kenneth |
Orakei |
24 May 1965 - 04 Feb 2008 |
| Individual | Park, Heather |
Epsom Auckland 1003 New Zealand |
03 May 2005 - 13 Dec 2012 |
| Individual | Smith, Ian Joseph |
Orewa Orewa 0931 New Zealand |
04 Feb 2008 - 24 Nov 2020 |
| Individual | Smith, Helen Anne |
Orewa Orewa 0931 New Zealand |
04 Feb 2008 - 24 Nov 2020 |
| Individual | Smith, Trudy Elizabeth |
Rd 2 Warkworth 0982 New Zealand |
04 Feb 2008 - 17 Feb 2018 |
| Individual | Chen, Hong |
Albany |
07 Dec 2007 - 23 Feb 2009 |
| Individual | Stanford, Gina |
Epsom Auckland 1003 |
03 May 2005 - 07 Dec 2007 |
| Individual | Carter, Timothy Robert |
Parnell Auckland |
03 May 2005 - 08 Jul 2008 |
| Individual | Cutting, Dereck |
Epsom Auckland 1003 |
03 May 2005 - 03 May 2005 |
| Individual | Carter, Barbara Ann |
Epsom Auckland 1003 |
03 May 2005 - 08 Jul 2008 |
| Individual | Smith, Ian Joseph |
Sandspit Warkworth |
03 May 2005 - 07 Dec 2007 |
| Individual | Gee, Jessica Prudence |
Orakei |
24 May 1965 - 04 Feb 2008 |
| Individual | Fenton, Clifton Albert |
Epsom Auckland 1003 |
24 May 1965 - 03 May 2005 |
| Individual | Smith, Brendon Ian |
Rd 2 Warkworth 0982 New Zealand |
04 Feb 2008 - 17 Feb 2018 |
| Individual | Smith, Trudy Elizabeth |
Sandspit Warkworth |
03 May 2005 - 07 Dec 2007 |
| Individual | Smith, Helen Anne |
Sandspit Warkworth |
03 May 2005 - 07 Dec 2007 |
Garry John Mcnaughton - Director
Appointment date: 06 Oct 2016
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 06 Oct 2016
Angela Jane Mcnaughton - Director
Appointment date: 08 Nov 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Nov 2018
Jonathan Kurt Warn - Director
Appointment date: 31 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2022
Catherine Jane Warn - Director
Appointment date: 31 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2022
Catherine Pamela Husheer - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 31 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Oct 2016
Ian Joseph Smith - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 17 Nov 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 19 May 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 14 Oct 2016
Denis John Fitzgerald - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 10 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Oct 2015
Stephen Roy Harper - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 06 Oct 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Jun 2014
Suryakant Devgouda Patil - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 06 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Sep 2012
Denis John Fitzgerald - Director (Inactive)
Appointment date: 27 Sep 2011
Termination date: 18 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Apr 2013
Ian Joseph Smith - Director (Inactive)
Appointment date: 29 Mar 2002
Termination date: 26 Sep 2012
Address: Sandspit, Warkworth,
Address used since 29 Mar 2002
Catherine Pamela Husheer - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 26 Sep 2012
Address: Auckland,
Address used since 29 Sep 2004
Gordon Kenneth Sale - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 08 Jul 2008
Address: Epsom Auckland 1003,
Address used since 20 Sep 2005
Gwendoline Rosina Hagen - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 20 Sep 2005
Address: Epsom, Auckland 3,
Address used since 21 Feb 2000
Sylvia Mary Pinnock - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 29 Sep 2004
Address: Epsom, Auckland 1003,
Address used since 15 Sep 1999
Ellen Marjorie Chudley - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 29 Sep 2004
Address: Epsom, Auckland,
Address used since 21 Feb 2000
Catherine Pamela Husheer - Director (Inactive)
Appointment date: 26 Jul 1994
Termination date: 28 Aug 2001
Address: Epsom, Auckland 3,
Address used since 26 Jul 1994
Timothy Robert Macrae Carter - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 10 Nov 1999
Address: Parnell, Auckland,
Address used since 15 Sep 1999
Michael Allan Reeves-mcmillan - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 10 Nov 1999
Address: Epsom, Auckland 1003,
Address used since 15 Sep 1999
Ellen Marjorie Chudley - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 15 Sep 1999
Address: Epsom, Auckland 3,
Address used since 14 Aug 1991
Clifton Albert Fenton - Director (Inactive)
Appointment date: 12 Jul 1995
Termination date: 15 Sep 1999
Address: Epsom, Auckland 3,
Address used since 12 Jul 1995
Harry Lewis Gee - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 22 Jul 1997
Address: Epsom, Auckland 3,
Address used since 14 Aug 1996
Jyoti Whittaker - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 26 Nov 1996
Address: Epsom, Auckland 3,
Address used since 14 Aug 1996
Roy Gerard Pierpoint - Director (Inactive)
Appointment date: 12 Jul 1995
Termination date: 14 Aug 1996
Address: Epsom, Auckland 3,
Address used since 12 Jul 1995
Rosalind Louise Fitzsimons - Director (Inactive)
Appointment date: 26 Jul 1994
Termination date: 03 Oct 1995
Address: Epsom,
Address used since 26 Jul 1994
Timothy Robert Mc Rae Carter - Director (Inactive)
Appointment date: 20 Jul 1993
Termination date: 31 Mar 1995
Address: Epsom, Auckland 3,
Address used since 20 Jul 1993
Gwendoline Rosina Hagen - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 26 Jul 1994
Address: Epsom,
Address used since 14 Aug 1991
Arletta Grace Mclean - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 26 Jul 1994
Address: Epsom, Auckland 3,
Address used since 27 Jul 1992
Brett David Riley - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 20 Jul 1993
Address: Epsom,
Address used since 14 Aug 1991
Denis John Fitzgerald - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 27 Jul 1992
Address: Epsom,
Address used since 29 Jul 1991
Robert George Mclean - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 29 Jul 1991
Address: Epsom,
Address used since 29 Jul 1991
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