Cornwall House Limited
Type: NZ Limited Company (Ltd)Cornwall House Limited (New Zealand Business Number 9429040388571) was started on 24 Aug 1979. 2 addresses are currently in use by the company: 9 O'neills Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 9 O'neills Avenue, Takapuna, Auckland had been their physical address, until 30 Jul 2008. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Williams, Helen (a director) located at Takapuna, Auckland postcode 0622,
Cbca Trustees (Lowes) Limited (an entity) located at Takapuna, North Shore City postcode 0622. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Williams, John Jared (an individual) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Williams, Helen, located at Takapuna, Auckland (a director). Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 O'neills Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 30 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Williams
Takapuna, Auckland, 0622
Address used since 01 Jul 2007 |
Director | 31 Aug 2005 - current |
|
Yvonne Rose Lowes
Takapuna, Auckland, 0622
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 07 Apr 2020 |
|
Ross Lowes
Takapuna, Auckland,
Address used since 07 Oct 1990 |
Director | 07 Oct 1990 - 30 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 9 O'neills Avenue, Takapuna, Auckland | Physical & registered | 27 Jul 2004 - 30 Jul 2008 |
| 2/9 O'neills Avenue, Takapuna, Auckland | Physical | 01 Jul 1997 - 27 Jul 2004 |
| 1/31 Cecil Road, Milford, Auckland 9 | Registered | 23 Mar 1994 - 27 Jul 2004 |
| 90 Park Rise, Campbells Bay | Registered | 23 Oct 1991 - 23 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Helen Director |
Takapuna Auckland 0622 |
28 Jun 2011 - current |
|
Cbca Trustees (lowes) Limited Shareholder NZBN: 9429048561020 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
18 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, John Jared Individual |
Takapuna Auckland 0622 |
22 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Helen Director |
Takapuna Auckland 0622 |
28 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowes, Yvonne Individual |
Takapuna Auckland 0622 |
24 Aug 1979 - 05 Aug 2020 |
|
Estate Of Yvonne Rose Lowes Other |
Takapuna Auckland 0622 |
05 Aug 2020 - 18 Nov 2020 |
|
Estate Of Yvonne Rose Lowes Other |
Takapuna Auckland 0622 |
05 Aug 2020 - 18 Nov 2020 |
|
Lowes, Yvonne Individual |
Takapuna Auckland 0622 |
24 Aug 1979 - 05 Aug 2020 |
|
Lowes, Estate Of Ross Individual |
Takapuna Auckland 0622 |
24 Aug 1979 - 18 Jul 2013 |
|
Lowes, Estate Of Ross Individual |
Takapuna Auckland 0622 |
24 Aug 1979 - 18 Jul 2013 |
 |
Chapman 3 A Limited 11 O'neills Avenue |
|
The Heatley Community Trust 19a O'neills Avenue |
|
Christina And Winnie Limited 207 Hurstmere Road |
|
In Coote We Trust Limited 205 Hurstmere Road |
|
Perfectshine Limited 203a Hurstmere Road |
|
Cyclo Polishers Limited 203a Hurstmere Road |