Cornerstone Farm Holdings Limited, a registered company, was incorporated on 12 Jul 2017. 9429046238320 is the NZ business number it was issued. "Beef cattle farming" (business classification A014220) is how the company was categorised. This company has been managed by 3 directors: Collin Embling Sinclair - an active director whose contract began on 12 Jul 2017,
Frans Joseph Beever - an active director whose contract began on 12 Jul 2017,
Annmaree Beever - an active director whose contract began on 12 Jul 2017.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 690 Kawakawa-Orere Road, Rd5, Papakura, 2585 (type: physical, service).
Cornerstone Farm Holdings Limited had been using 690 Kawakawa-Orere Road, Rd5, Papakura as their registered address up until 15 Aug 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 690 Kawakawa-orere Road, Rd5, Papakura, 2585 New Zealand
Registered address used from 11 Jul 2019 to 15 Aug 2019
Address #2: 690 Kawakawa-orere Road, Rd5, Papakura, 2585 New Zealand
Physical address used from 11 Jul 2019 to 11 Sep 2019
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jul 2017 to 11 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Beever, Frans Joseph |
Rd 5 Orere Point 2585 New Zealand |
12 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sinclair, Collin Embling |
Rd 5 Orere Point 2585 New Zealand |
12 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Beever, Annmaree |
Rd 5 Orere Point 2585 New Zealand |
12 Jul 2017 - |
Collin Embling Sinclair - Director
Appointment date: 12 Jul 2017
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 12 Jul 2017
Frans Joseph Beever - Director
Appointment date: 12 Jul 2017
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 12 Jul 2017
Annmaree Beever - Director
Appointment date: 12 Jul 2017
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 12 Jul 2017
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