General information

Cornthwaite Architects Limited

Type: NZ Limited Company (Ltd)
9429035740360
New Zealand Business Number
1411023
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Cornthwaite Architects Limited (issued a New Zealand Business Number of 9429035740360) was started on 30 Sep 2003. 4 addresses are currently in use by the company: 2/1A Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical). 2/1 Castor Bay Road, Castor Bay, Auckland had been their physical address, up until 11 Mar 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 96 shares (96% of shares), namely:
Cornthwaite, Patricia Jayne (an individual) located at Castor Bay, North Shore City postcode 0620,
Cornthwaite, John Richard (an individual) located at Castor Bay, North Shore City postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Cornthwaite, John Richard (an individual) - located at Castor Bay, North Shore City. Moving on to the third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Cornthwaite, Patricia Jayne, located at Castor Bay, North Shore City (an individual). "Architect" (ANZSIC M692110) is the category the ABS issued to Cornthwaite Architects Limited. The Businesscheck data was updated on 13 Feb 2024.

Current address Type Used since
2/1a Castor Bay Road, Castor Bay, North Shore City, 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Mar 2014
2/1a Castor Bay Road, Castor Bay, Auckland, 0620 Registered & physical & service 11 Mar 2015
Contact info
64 274 905856
Phone (Phone)
john@cornthwaite.co.nz
Email
No website
Website
www.cornthwaite.co.nz
Website
Directors
Name and Address Role Period
John Richard Cornthwaite
Castor Bay, Auckland, 0620
Address used since 05 Mar 2014
Director 30 Sep 2003 - current
Addresses
Principal place of activity
2/1a Castor Bay Road , Castor Bay , Auckland , 0620
Previous address Type Period
2/1 Castor Bay Road, Castor Bay, Auckland, 0620 Physical & registered 20 Mar 2014 - 11 Mar 2015
66a Beach Haven Road, Beach Haven, Auckland, 0626 Registered & physical 15 Mar 2011 - 20 Mar 2014
8 Penning Road, Castor Bay, Auckland 0620 Physical & registered 23 Mar 2010 - 15 Mar 2011
20 Maritime Terrace, Birkenhead Point, Auckland 0626 Registered 07 Apr 2009 - 23 Mar 2010
Cornthwaite Architects Limited, 20 Maritime Terrace, Birkenhead Point, Auckland 0626 Physical 07 Apr 2009 - 07 Apr 2009
20 Maritime Terrace, Birkenhead Point, Auckland 0626 Physical 07 Apr 2009 - 07 Apr 2009
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 08 Apr 2008 - 07 Apr 2009
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland Registered & physical 10 Apr 2007 - 08 Apr 2008
C/-bkr Walker Wayland, Level 8, 53 Fort Street, Auckland Registered & physical 02 May 2006 - 10 Apr 2007
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Registered & physical 17 Dec 2004 - 02 May 2006
C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland Registered & physical 30 Sep 2003 - 17 Dec 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Cornthwaite, Patricia Jayne
Individual
Castor Bay
North Shore City
0620
17 Sep 2004 - current
Cornthwaite, John Richard
Individual
Castor Bay
North Shore City
0620
17 Sep 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cornthwaite, John Richard
Individual
Castor Bay
North Shore City
0620
17 Sep 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Cornthwaite, Patricia Jayne
Individual
Castor Bay
North Shore City
0620
17 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Cornthwaite, John Richard
Individual
Birkenhead Point
Auckland
30 Sep 2003 - 17 Sep 2004
Cornthwaite, Patricia Jayne
Individual
Birkenhead Point
Auckland
30 Sep 2003 - 27 Jun 2010
Location
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