General information

Cornwallis Wharf Trust Limited

Type: NZ Limited Company (Ltd)
9429032771466
New Zealand Business Number
2124719
Company Number
Registered
Company Status

Cornwallis Wharf Trust Limited (NZBN 9429032771466) was incorporated on 13 May 2008. 2 addresses are currently in use by the company: 110 Waipuna Road East, Mount Wellington, Auckland, 1060 (type: registered, physical). 110 Waipuna Road East, Mt Wellington, Auckland had been their registered address, up until 22 Mar 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Simpson, Craig Anthony (an individual) located at Mt Wellington, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Simpson, Joanne Lynn (an individual) - located at Mt Wellington, Auckland. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
110 Waipuna Road East, Mount Wellington, Auckland, 1060 Registered & physical & service 22 Mar 2011
Directors
Name and Address Role Period
Craig Anthony Simpson
Mount Wellington, Auckland, 1060
Address used since 24 Mar 2010
Director 13 May 2008 - current
Joanne Lynn Simpson
Mount Wellington, Auckland, 1060
Address used since 24 Mar 2010
Director 13 May 2008 - current
Addresses
Previous address Type Period
110 Waipuna Road East, Mt Wellington, Auckland Registered & physical 13 May 2008 - 22 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Simpson, Craig Anthony
Individual
Mt Wellington
Auckland
13 May 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Simpson, Joanne Lynn
Individual
Mt Wellington
Auckland
13 May 2008 - current
Location
Companies nearby
Cornwallis Wharf Marketing Limited
110 Waipuna Road East
Cornwallis Wharf Limited
110 Waipuna Road East
Blueridge Limited
110 Waipuna Road East
Lucerna Limited
110 Waipuna Road East
Kentori Limited
110 Waipuna Road East
Promech Solutions Limited
4 Marine Lane