General information
Corniche Holdings Limited
Type: NZ Limited Company (Ltd)9429030717138
New Zealand Business Number
3771043
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Corniche Holdings Limited (NZBN 9429030717138) was registered on 04 Apr 2012. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru North, Oamaru had been their registered address, up to 31 Aug 2017. 450000 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (11.11 per cent of shares), namely:
Jumbani Investments Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (75000 shares); it includes
Alberto Limited (an entity) - located at Springlands, Blenheim. The third group of shareholders, share allocation (50000 shares, 11.11%) belongs to 3 entities, namely:
Gault Mitchell Trustee Services Limited, located at Wellington Central, Wellington (an entity),
Tomlinson, Joesph, located at Boulcott, Lower Hutt (an individual),
Tomlinson, Luisa, located at Boulcott, Lower Hutt (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Corniche Holdings Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 31 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsay George Mcdonald Gordon
Cashmere, Christchurch, 8022
Address used since 10 Aug 2012
Thorndon, Wellington, 6011
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - current |
|
Kurt Steger
Blenheim, 7201
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - current |
|
Graham Ross Wise
Fairfield, Lower Hutt, 5011
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - current |
|
Kewal Krishnan Bajaj
Hutt Central, Lower Hutt, 5010
Address used since 01 Jan 2018
St Johns Park, Auckland, 1072
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - current |
|
William Howard Prendergast Knight
Masterton, Masterton, 5810
Address used since 08 Apr 2023
Rd 2, Masterton, 5882
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - current |
|
Murray David Kennedy
Khandallah, Wellington, 6035
Address used since 10 Aug 2012
Kelburn, Wellington, 6012
Address used since 20 Jun 2019 |
Director | 10 Aug 2012 - current |
|
Joseph Tomlinson
Boulcott, Lower Hutt, 5010
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Susan Emma Dossor Redmayne
Turakina, Whanganui, 4581
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
|
Michael Robert Dossor
Masterton, 5840
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 25 Feb 2016 |
|
Craig Nimrod Butcher
Manly, Sydney, 2095
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 05 May 2015 |
|
John Arthur Stewart
Wellington, 6011
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 13 Jun 2014 |
|
Natalie Evans
Rd 1d, Oamaru, 9492
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 10 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru North, Oamaru, 9400 | Registered & physical | 04 Apr 2012 - 31 Aug 2017 |
Financial Data
Financial info
450000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jumbani Investments Limited Shareholder NZBN: 9429039193940 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
13 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alberto Limited Shareholder NZBN: 9429037771249 Entity (NZ Limited Company) |
Springlands Blenheim 7201 |
13 Aug 2012 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Apr 2022 - current |
|
Tomlinson, Joesph Individual |
Boulcott Lower Hutt 5010 |
18 May 2015 - current |
|
Tomlinson, Luisa Individual |
Boulcott Lower Hutt 5010 |
18 May 2015 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiata Properties Limited Shareholder NZBN: 9429038622373 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
13 Aug 2012 - current |
Shares Allocation #5 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
R & M Investments Limited Shareholder NZBN: 9429039066336 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
13 Aug 2012 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Briar Elizabeth Roycroft Individual |
Cashmere Christchurch 8022 |
13 Aug 2012 - current |
|
Gordon, Lyndsay George Mcdonald Director |
Cashmere Christchurch 8022 |
13 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dossor, Mark John Individual |
Seatoun Wellington 6022 |
27 Mar 2017 - current |
|
Bond, Emma Kate Individual |
Bayswater Auckland 0622 |
27 Mar 2017 - current |
|
Redmayne, Susan Emma Dossor Director |
Turakina Whanganui 4581 |
27 Mar 2017 - current |
|
Dossor, Rachel Mary Individual |
Napier South Napier 4110 |
27 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, Graham Ross Director |
Fairfield Lower Hutt 5011 |
13 Aug 2012 - current |
|
Wise, Alison Elizabeth Individual |
Fairfield Lower Hutt 5011 |
13 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Natalie Individual |
Rd 1d Oamaru 9492 |
04 Apr 2012 - 13 Aug 2012 |
|
Cee Advisory Services Limited Company Number: 099262C Other |
13 Aug 2012 - 18 May 2015 | |
|
Meo, John Individual |
Level 4, 22 The Terrace, Wellington 6011 |
18 May 2015 - 04 Apr 2022 |
|
Ch Stewart Trustee Limited Shareholder NZBN: 9429036221226 Company Number: 1260071 Entity |
13 Aug 2012 - 01 Jul 2014 | |
|
Ja Stewart Trustee Limited Shareholder NZBN: 9429036221172 Company Number: 1260070 Entity |
13 Aug 2012 - 01 Jul 2014 | |
|
Dossor, Michael Robert Individual |
Masterton 5840 |
13 Aug 2012 - 27 Mar 2017 |
|
Ja Stewart Trustee Limited Shareholder NZBN: 9429036221172 Company Number: 1260070 Entity |
13 Aug 2012 - 01 Jul 2014 | |
|
Natalie Evans Director |
Rd 1d Oamaru 9492 |
04 Apr 2012 - 13 Aug 2012 |
|
Ch Stewart Trustee Limited Shareholder NZBN: 9429036221226 Company Number: 1260071 Entity |
13 Aug 2012 - 01 Jul 2014 | |
|
Michael Robert Dossor Director |
Masterton 5840 |
13 Aug 2012 - 27 Mar 2017 |
Location
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