Shortcuts

Cornthwaite Holton Limited

Type: NZ Limited Company (Ltd)
9429043382422
NZBN
6137336
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
176 Gills Road
Albany Heights
Auckland 0632
New Zealand
Physical address used since 19 Oct 2016
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & service address used since 13 Sep 2023

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 28 Mar 2024, 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cornthwaite, John Richard Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Holton, Barry Ronald Parua Bay
0192
New Zealand
Directors

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: Parua Bay, 0192 New Zealand

Address used since 28 Jun 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Oct 2016

Nearby companies
Similar companies

Alistair Watt Architectural Limited
Level 1, 17c Corinthian Drive

K & J Architecture Design Limited
108 Fairview Avenue

Mgdesign Limited
249e Wright Road

Ozac Architects Limited
33c The Avenue

Sw Housing Design Limited
233 Dairy Flat Highway

Tr Architectural Limited
2-231 State Highway 17