Cornthwaite Holton Limited, a registered company, was registered on 19 Oct 2016. 9429043382422 is the NZ business identifier it was issued. "Architectural service" (business classification M692120) is how the company was classified. The company has been run by 2 directors: John Richard Cornthwaite - an active director whose contract began on 19 Oct 2016,
Barry Ronald Holton - an active director whose contract began on 19 Oct 2016.
Last updated on 12 Feb 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 22 Catherine Street, Henderson, Auckland, 0612 (registered address),
22 Catherine Street, Henderson, Auckland, 0612 (service address),
176 Gills Road, Albany Heights, Auckland, 0632 (physical address).
Cornthwaite Holton Limited had been using 176 Gills Road, Albany Heights, Auckland as their registered address up to 13 Sep 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 176 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Registered & service address used from 19 Oct 2016 to 13 Sep 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cornthwaite, John Richard |
Castor Bay Auckland 0620 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Holton, Barry Ronald |
Remuera, Auckland 1050 New Zealand |
19 Oct 2016 - |
John Richard Cornthwaite - Director
Appointment date: 19 Oct 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Oct 2016
Barry Ronald Holton - Director
Appointment date: 19 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2024
Address: Parua Bay, 0192 New Zealand
Address used since 28 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Oct 2016
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