General information
Cornmeal Limited
Type: NZ Limited Company (Ltd)9429031042949
New Zealand Business Number
3443271
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
Cornmeal Limited (NZBN 9429031042949) was started on 24 Jun 2011. 2 addresses are currently in use by the company: 3A The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 10 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Esquire Trustees Limited (an entity) located at Eastern Beach, Auckland postcode 2012. "Business service nec" (business classification N729910) is the category the ABS issued Cornmeal Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a The Esplanade, Eastern Beach, Auckland, 2012 | Registered & physical & service | 10 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Nicholas Letfus
Eastern Beach, Auckland, 2012
Address used since 01 Nov 2017
Greenlane, Auckland, 1061
Address used since 16 Jul 2015 |
Director | 11 Dec 2014 - current |
|
Raewyn Joy Squires
Botany Downs, Auckland, 2010
Address used since 22 May 2014 |
Director | 22 May 2014 - 12 Dec 2014 |
|
Renata Mclean
New Lynn, Auckland, 0600
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 22 May 2014 |
|
Dean Nicholas Letfus
Half Moon Bay, Auckland, 2012
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 31 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 07 Jun 2018 - 10 Mar 2022 |
| Level 1, 851 Victoria Street, Hamilton, 3240 | Registered & physical | 08 Dec 2015 - 07 Jun 2018 |
| Level 1, 10 Manukau Rd, Epsom, Auckland, 1023 | Physical | 04 Nov 2014 - 08 Dec 2015 |
| Roberts & Associates Limited, Level 1, 10 Manukau Rd, Epsom, Auckland, 1023 | Physical | 11 Aug 2014 - 04 Nov 2014 |
| Level 1, 10 Manukau Rd, Epsom, Auckland, 1023 | Registered | 11 Aug 2014 - 08 Dec 2015 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 24 Jun 2011 - 11 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Esquire Trustees Limited Shareholder NZBN: 9429030899865 Entity (NZ Limited Company) |
Eastern Beach Auckland 2012 |
03 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 58 Limited Shareholder NZBN: 9429031115698 Company Number: 3375231 Entity |
24 Jun 2011 - 03 Nov 2011 | |
|
Cornwall Trustees 58 Limited Shareholder NZBN: 9429031115698 Company Number: 3375231 Entity |
24 Jun 2011 - 03 Nov 2011 |
Location
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