The Childrens Corner Limited
Type: NZ Limited Company (Ltd)The Childrens Corner Limited (issued a New Zealand Business Number of 9429032707663) was started on 18 Jun 2008. 2 addresses are currently in use by the company: 663 Whitford Road, Howick Rd1, Auckland, 2571 (type: physical, registered). Level 2, 347 Parnell Road, Parnell, Auckland had been their physical address, up to 21 Jan 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (25 per cent of shares), namely:
Mason, Lynn (an individual) located at Shelly Park, Auckland postcode 2014,
Mason, Wayne (a director) located at Shelly Park, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cornelius Property and Development Limited (an entity) - located at Howick Rd1, Manukau. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Cornelius, Melloney Elizabeth, located at Rd 1 Howick, Auckland (an individual). Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 663 Whitford Road, Howick Rd1, Auckland, 2571 | Physical & registered & service | 21 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Cornelius
Rd 1, Howick, 2571
Address used since 02 Feb 2010 |
Director | 18 Jun 2008 - current |
|
Diane Cornelius
Rd 1, Howick, 2571
Address used since 02 Feb 2010 |
Director | 18 Jun 2008 - current |
|
Wayne Mason
Shelly Park, Auckland, 2014
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 06 Sep 2018 - 21 Jan 2020 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 16 Feb 2018 - 06 Sep 2018 |
| 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 18 Jun 2008 - 16 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Lynn Individual |
Shelly Park Auckland 2014 |
12 Apr 2023 - current |
|
Mason, Wayne Director |
Shelly Park Auckland 2014 |
12 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius Property And Development Limited Shareholder NZBN: 9429032908251 Entity (NZ Limited Company) |
Howick Rd1 Manukau 2571 |
24 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius, Melloney Elizabeth Individual |
Rd 1 Howick Auckland |
24 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanco Investments Limited Shareholder NZBN: 9429032673951 Company Number: 2147727 Entity |
Cockle Bay Auckland 2014 |
24 Jul 2008 - 12 Apr 2023 |
|
Cornelius, Diane Individual |
Whitford Rd1, Howick |
18 Jun 2008 - 27 Jun 2010 |
|
Cornelius, Barry Individual |
Whitford Rd1, Howick |
18 Jun 2008 - 27 Jun 2010 |
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