businesscheck.co.nz / a-z index / c / co / cor / corn
General information

Cornwall Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429035174196
New Zealand Business Number
1557707
Company Number
Removed
Company Status

Cornwall Holdings (2008) Limited (issued an NZ business identifier of 9429035174196) was started on 16 Sep 2004. 2 addresses are in use by the company: 29 Ings Avenue, Saint Clair, Dunedin, 9012 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up to 20 Jul 2018. Cornwall Holdings (2008) Limited used other aliases, namely: The Onion Factory (2004) Limited from 16 Sep 2004 to 09 Dec 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Thomson, Jillian Margaret (an individual) located at St Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thomson, Ian Douglas (an individual) - located at St Clair, Dunedin. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
29 Ings Avenue, Saint Clair, Dunedin, 9012 Service & physical 15 Jul 2013
29 Ings Avenue, Saint Clair, Dunedin, 9012 Registered 20 Jul 2018
Last updated:
Directors
Name and Address Role Period
Ian Douglas Thomson
St Clair, Dunedin, 9012
Address used since 01 Apr 2012
Director 16 Sep 2004 - current
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 29 Aug 2014 - 20 Jul 2018
29 Ings Avenue, St Clair, Dunedin, 9012 Registered 15 Jul 2013 - 29 Aug 2014
C/o 9 Dowling Street, Dunedin Physical 17 Dec 2008 - 15 Jul 2013
9 Dowling Street, Dunedin Registered 17 Dec 2008 - 15 Jul 2013
33 Station Road, Sawyers Bay, Dunedin Physical & registered 16 Sep 2004 - 17 Dec 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Jillian Margaret
Individual 		St Clair
Dunedin
9012 		10 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Ian Douglas
Individual 		St Clair
Dunedin
9012 		16 Sep 2004 - current
Location
Companies nearby
Victoria Railway Hotel Management Limited
6th Floor Consultancy House
Victoria Railway Hotel Limited
6th Floor Consultancy House
Universal Healthcare Holdings Limited
Level 6
Jam Corporate Trustees Limited
6th Floor Consultancy House
Get Up & Go Property Limited
6th Floor Consultancy House
Get Up & Go Limited
6th Floor Consultancy House