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General information

Cornwall Limited

Type: NZ Limited Company (Ltd)
9429033497839
New Zealand Business Number
1926210
Company Number
Registered
Company Status

Cornwall Limited (issued a New Zealand Business Number of 9429033497839) was started on 03 Apr 2007. 4 addresses are currently in use by the company: 8 Sawmill Road, Thames, 3578 (type: registered, service). 105 Campbell Road, One Tree Hill, Auckland had been their registered address, up until 09 May 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Familton, Adrienne (an individual) located at Thames postcode 3578. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Familton, Garth Ernest (an individual) - located at Thames. The Businesscheck database was last updated on 06 May 2025.

Current address Type Used since
46 Maramarahi Road, Rd 1, Thames, 3578 Physical & registered & service 09 May 2013
8 Sawmill Road, Thames, 3578 Registered & service 30 Apr 2025
Last updated:
Directors
Name and Address Role Period
Garth Ernest Familton
Thames, 3578
Address used since 17 Apr 2025
Rd 1, Thames, 3578
Address used since 26 Apr 2017
One Tree Hill, Auckland, 1061
Address used since 03 Apr 2007
Director 03 Apr 2007 - current
Adrienne Familton
Thames, 3578
Address used since 17 Apr 2025
One Tree Hill, Auckland, 1061
Address used since 03 Apr 2007
Rd 1, Thames, 3578
Address used since 26 Apr 2017
Director 03 Apr 2007 - current
Addresses
Previous address Type Period
105 Campbell Road, One Tree Hill, Auckland Registered & physical 03 Apr 2007 - 09 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Familton, Adrienne
Individual 		Thames
3578 		03 Apr 2007 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Familton, Garth Ernest
Individual 		Thames
3578 		03 Apr 2007 - current
Location
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