Cornerstone Resources Limited
Type: NZ Limited Company (Ltd)Cornerstone Resources Limited (issued an NZ business number of 9429035463177) was started on 04 May 2004. 2 addresses are in use by the company: 77 Pine Harbour Parade, Beachlands, Auckland, 2018 (type: registered, physical). Level 16, 55 Shortland Street, Auckland Central, Auckland had been their registered address, until 02 Feb 2018. Cornerstone Resources Limited used other names, namely: Roaring Meg Wine Company Limited from 04 May 2004 to 30 May 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stevens, Murray Ronald (an individual) located at Beachlands, Auckland postcode 2018. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Pine Harbour Parade, Beachlands, Auckland, 2018 | Registered & physical & service | 02 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ronald Stevens
Beachlands, Auckland, 2018
Address used since 06 Dec 2013 |
Director | 07 Jun 2007 - current |
|
Anthony Verne Haworth
Orakei, Auckland, 1071
Address used since 06 Dec 2013 |
Director | 25 May 2007 - 09 Nov 2017 |
|
Stephen John Burns
Ellerslie, Auckland,
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 07 Jun 2007 |
|
Alister Kim Hamilton
Devonport 1309, Auckland,
Address used since 04 May 2004 |
Director | 04 May 2004 - 22 Jan 2007 |
|
Alistair Alan Ward
Remuera, Auckland,
Address used since 04 May 2004 |
Director | 04 May 2004 - 22 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Dec 2016 - 02 Feb 2018 |
| Level 14, 36 Kitchener Street, Auckland City | Registered & physical | 19 Dec 2008 - 01 Dec 2016 |
| C/- Berry & Co, Solicitors, 2nd Floor, Chester Building, Cnr Camp & Shotover Streets, Queenstown | Registered & physical | 04 May 2004 - 19 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Murray Ronald Individual |
Beachlands Auckland 2018 |
22 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitiri Capital Limited Shareholder NZBN: 9429037972462 Company Number: 881270 Entity |
04 May 2004 - 27 Jun 2010 | |
|
Interior Images Limited Shareholder NZBN: 9429039404893 Company Number: 408180 Entity |
04 May 2004 - 27 Jun 2010 | |
|
Waitiri Capital Limited Shareholder NZBN: 9429037972462 Company Number: 881270 Entity |
04 May 2004 - 27 Jun 2010 | |
|
Interior Images Limited Shareholder NZBN: 9429039404893 Company Number: 408180 Entity |
04 May 2004 - 27 Jun 2010 | |
|
Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 Entity |
01 Feb 2007 - 09 Nov 2017 | |
|
Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 Entity |
Onehunga Auckland 1061 |
01 Feb 2007 - 09 Nov 2017 |
 |
Wragg Miller Consulting Services Limited 15 Harbourside Court |
|
Marine Diesel Solutions Limited 3 Harbourside Court |
|
Maraetai Tennis Club Incorporated 56 Pine Harbour Parade |
|
Samuels Vehicle Hire Limited 64 Pine Harbour Parade |
|
Gustoso Mexican Limited 105 Pine Harbour Parade |
|
Celex Consulting Limited 14 Pine Harbour Parade |