General information

Corner Stone Limited

Type: NZ Limited Company (Ltd)

9429038796661

New Zealand Business Number

603718

Company Number

Registered

Company Status

Corner Stone Limited (issued a business number of 9429038796661) was registered on 24 Sep 1993. 4 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 222 Main Road, Albany, Auckland had been their registered address, up until 19 Sep 2023. 147254 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3 shares (0% of shares), namely:
Ammann, Del (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hunt, Alan Stewart (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allotment (73626 shares, 50%) belongs to 3 entities, namely:
Bramwell, Kim Nancy, located at Titirangi, Auckland (an individual),
Jamieson, Michael Alan, located at Titirangi, Auckland (an individual),
Hunt, Alan Stewart, located at Titirangi, Auckland (an individual). The Businesscheck data was last updated on 04 Apr 2024.

Current address	Type	Used since
222 Main Road, Albany, Auckland	Physical	02 Aug 2005
222 Dairy Flat Highway, Albany, Auckland, 0632	Registered & service	19 Sep 2023
222 Dairy Flat Highway, Albany, Auckland, 0632	Registered & service	09 Oct 2023

Last updated: 04 Apr 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Del Ammann Beach Haven, Auckland, 0626 Address used since 11 Sep 2023 Albany, Auckland, 0632 Address used since 10 Feb 2022 Albany, Auckland, 0632 Address used since 03 Aug 2021 Albany, Auckland, 0632 Address used since 21 Feb 2019 Beachhaven, Auckland, 0626 Address used since 03 Aug 2015	Director	24 Sep 1993 - current
Alan Stewart Hunt Titirangi, Auckland, 0604 Address used since 11 Sep 2023 Titirangi, Auckland, 0604 Address used since 24 Sep 1993 Titirangi, Auckland, 0604 Address used since 01 Mar 2019 Titirangi, Auckland, 0604 Address used since 06 Nov 2017	Director	24 Sep 1993 - current
Lesley Ann Critchley Beach Haven, Auckland, 0626 Address used since 11 Sep 2023 Albany, Auckland, 0632 Address used since 21 Feb 2019 Beach Haven, Auckland, 0626 Address used since 03 Aug 2015	Director	20 Dec 2004 - current
Joanna Elizabeth Anderson Titirangi, Auckland, 0604 Address used since 11 Sep 2023 Albany, Auckland, 0632 Address used since 10 Feb 2022 Albany, Auckland, 0632 Address used since 03 Aug 2021 Titirangi, Auckland, 0604 Address used since 18 Aug 2016 Titirangi, Auckland, 0604 Address used since 01 Mar 2019 Titirangi, Auckland, 0604 Address used since 06 Nov 2017	Director	18 Aug 2016 - current

Addresses

Previous address	Type	Period
222 Main Road, Albany, Auckland	Registered & service	02 Aug 2005 - 19 Sep 2023
Parker Murray & Co, 81 Remuera Rd, Newmarket, Auckland	Registered & physical	13 Oct 2004 - 02 Aug 2005
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland	Physical	24 Jun 1997 - 13 Oct 2004
98 Mokoia Road, Birkenhead, Auckland	Registered	28 Jun 1995 - 13 Oct 2004

Financial Data

Financial info

147254

Total number of Shares

August

Annual return filing month

10 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3

Shareholder Name	Address	Period
Ammann, Del Individual	Albany Auckland 0632	24 Sep 1993 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hunt, Alan Stewart Individual	Titirangi Auckland 0604	24 Sep 1993 - current

Shares Allocation #3 Number of Shares: 73626

Shareholder Name	Address	Period
Bramwell, Kim Nancy Individual	Titirangi Auckland 0604	24 Sep 1993 - current
Jamieson, Michael Alan Individual	Titirangi Auckland 0604	24 Sep 1993 - current
Hunt, Alan Stewart Individual	Titirangi Auckland 0604	24 Sep 1993 - current

Shares Allocation #4 Number of Shares: 73621

Shareholder Name	Address	Period
Critchley, Lesley Individual	Albany Auckland 0632	28 Aug 2004 - current
Ammann, Del Individual	Albany Auckland 0632	28 Aug 2004 - current

Shares Allocation #5 Number of Shares: 3

Shareholder Name	Address	Period
Critchley, Lesley Ann Individual	Albany Auckland 0632	24 Sep 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Eyres, Gareth Individual	Beach Haven Auckland	28 Aug 2004 - 18 May 2015
Eyres, Gareth Individual	Beach Haven Auckland	28 Aug 2004 - 18 May 2015

Location

Companies nearby

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