Cornerstone Software Limited
Type: NZ Limited Company (Ltd)Cornerstone Software Limited (issued a New Zealand Business Number of 9429038964428) was incorporated on 08 Jul 1992. 3 addresses are currently in use by the company: P O Box 302844, Auckland, 0751 (type: postal, physical). North Harbour Business Centre, Unit 1A, 80 Paul Matthews Road, North Harbour, Auckland had been their registered address, until 27 Aug 2014. 49866 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 16967 shares (34.03 per cent of shares), namely:
Marks, David John (an individual) located at Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 17.41 per cent of all shares (exactly 8681 shares); it includes
Campbell, Ian (an individual) - located at Pakuranga Heights, Auckland. Moving on to the next group of shareholders, share allocation (11572 shares, 23.21%) belongs to 1 entity, namely:
Means, Geoffrey Edward, located at Rd 1, Waiuku (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued Cornerstone Software Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Auckland, 0610 | Registered & physical & service | 27 Aug 2014 |
| P O Box 302844, Auckland, 0751 | Postal | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Hugh Peirse
Rd 1, Henderson, 0781
Address used since 27 Oct 2009 |
Director | 03 Sep 1994 - current |
|
Walter Robert Nicholls
Pukete, Hamilton, 3200
Address used since 20 Oct 2022
Totara Vale, Auckland, 0629
Address used since 02 May 2015 |
Director | 02 May 2015 - current |
|
David John Marks
Waterview, Auckland, 1026
Address used since 28 Sep 2012 |
Director | 27 Mar 1996 - 01 May 2015 |
|
Vinessa Loveday
Glenfield, Auckland,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 04 Apr 2002 |
|
Ian Campbell
Pakuranga, Auckland,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 18 Dec 2000 |
|
Judith Mary Ansell
Browns Bay, Auckland,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 22 Oct 1998 |
|
Geoffrey Edward Means
Kaukapakapa,
Address used since 03 Sep 1994 |
Director | 03 Sep 1994 - 22 Oct 1998 |
|
Walter Robert Nicholls
Glenfield,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 22 Oct 1998 |
|
Colin Malcolm Nicholls
Browns Bay,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 22 Oct 1998 |
|
Alan James Thomson
Morningside, Auckland,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 03 Sep 1994 |
|
Alan James Thompson
Morningside, Auckland,
Address used since 03 Sep 1994 |
Director | 03 Sep 1994 - 03 Sep 1994 |
|
Peter Ronald Bridges
Browns Bay, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 01 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| North Harbour Business Centre, Unit 1a, 80 Paul Matthews Road, North Harbour, Auckland, 0632 | Registered & physical | 12 Oct 2011 - 27 Aug 2014 |
| North Harbour Business Centre, Unit 1a, 80 Paul Matthews Road, North Harbour, Auckland 1331 | Registered & physical | 24 Jul 2002 - 12 Oct 2011 |
| 9 Firth Road, Browns Bay, Auckland | Physical | 29 Jul 1999 - 29 Jul 1999 |
| Level 1, 39 Anzac Road, Browns Bay, Auckland | Physical | 29 Jul 1999 - 24 Jul 2002 |
| 9 Firth Rd, Browns Bay, Auckland | Registered | 20 Nov 1998 - 24 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, David John Individual |
Auckland 0610 |
08 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Ian Individual |
Pakuranga Heights Auckland 2010 |
08 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Means, Geoffrey Edward Individual |
Rd 1 Waiuku 2681 |
08 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Walter Robert Individual |
Totara Vale Auckland 0629 |
08 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirse, Matthew Hugh Individual |
Rd 1 Henderson 0781 |
08 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveday, Vinessa May Individual |
Glenfield |
08 Jul 1992 - 13 Feb 2006 |
|
Null - Cornerstone Software Ltd Other |
08 Jul 1992 - 21 Mar 2005 | |
|
Cornerstone Software Ltd Other |
08 Jul 1992 - 21 Mar 2005 |
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