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Cornerstone Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429046238320
NZBN
6336331
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
690 Kawakawa-orere Road
Rd5
Papakura 2585
New Zealand
Registered address used since 15 Aug 2019
690 Kawakawa-orere Road
Rd5
Papakura 2585
New Zealand
Physical & service address used since 11 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Beever, Frans Joseph Rd 5
Orere Point
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sinclair, Collin Embling Rd 5
Orere Point
2585
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Beever, Annmaree Rd 5
Orere Point
2585
New Zealand
Directors

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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