General information

Cornthwaite Holton Limited

Type: NZ Limited Company (Ltd)
9429043382422
New Zealand Business Number
6137336
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Cornthwaite Holton Limited (issued an NZBN of 9429043382422) was launched on 19 Oct 2016. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, service). 176 Gills Road, Albany Heights, Auckland had been their registered address, until 13 Sep 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Cornthwaite, John Richard (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Holton, Barry Ronald (a director) - located at Parua Bay. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued to Cornthwaite Holton Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
176 Gills Road, Albany Heights, Auckland, 0632 Physical 19 Oct 2016
22 Catherine Street, Henderson, Auckland, 0612 Registered & service 13 Sep 2023
Directors
Name and Address Role Period
John Richard Cornthwaite
Castor Bay, Auckland, 0620
Address used since 19 Oct 2016
Director 19 Oct 2016 - current
Barry Ronald Holton
Parua Bay, 0192
Address used since 28 Jun 2018
Auckland Central, Auckland, 1010
Address used since 19 Oct 2016
Director 19 Oct 2016 - current
Addresses
Previous address Type Period
176 Gills Road, Albany Heights, Auckland, 0632 Registered & service 19 Oct 2016 - 13 Sep 2023
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cornthwaite, John Richard
Director
Castor Bay
Auckland
0620
19 Oct 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Holton, Barry Ronald
Director
Parua Bay
0192
19 Oct 2016 - current
Location
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