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General information

Cornwallis Wharf Limited

Type: NZ Limited Company (Ltd)
9429033809311
New Zealand Business Number
1876044
Company Number
Registered
Company Status

Cornwallis Wharf Limited (issued an NZ business number of 9429033809311) was incorporated on 18 Oct 2006. 4 addresses are currently in use by the company: 110 Waipuna Road East, Mount Wellington, Auckland, 1060 (type: registered, physical). C/0 Mathieson & Co, 107A Ti Rakau Drive, Pakuranga, Manukau 2010 had been their registered address, up to 29 Jul 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Simpson, Joanne (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Simpson, Craig Anthony (an individual) - located at Mt Wellington, Auckland. The Businesscheck information was updated on 06 Apr 2025.

Current address Type Used since
110 Waipuna Road East, Mt Wellington, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 22 Jul 2008
110 Waipuna Road East, Mount Wellington, Auckland, 1060 Registered & physical & service 29 Jul 2008
Last updated:
Directors
Name and Address Role Period
Craig Anthony Simpson
Mount Wellington, Auckland, 1060
Address used since 31 Mar 2010
Director 18 Oct 2006 - current
Addresses
Previous address Type Period
C/0 Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 Registered 05 Sep 2007 - 29 Jul 2008
C/o Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 Physical 05 Sep 2007 - 29 Jul 2008
C/o Keith J Appleton Chartered Accountan, 292 Pakuranga Road, Pakuranga, Auckland Physical & registered 18 Oct 2006 - 05 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Simpson, Joanne
Individual 		Mount Wellington
Auckland
1060 		19 Aug 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Simpson, Craig Anthony
Individual 		Mt Wellington
Auckland
 18 Oct 2006 - current
Location
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