General information

Cornerstone Developments Waikato Limited

Type: NZ Limited Company (Ltd)
9429035216339
New Zealand Business Number
1548839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88888863
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Cornerstone Developments Waikato Limited (New Zealand Business Number 9429035216339) was incorporated on 25 Aug 2004. 6 addresess are in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). Cnr Pembroke & Clarence Streets, Hamilton had been their physical address, up to 16 Nov 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Callagher, Michael James (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (980 shares); it includes
Callagher, Jacqui Leigh (a director) - located at Tamahere, Hamilton,
Callagher, Michael James (an individual) - located at Rd 3, Hamilton. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Callagher, Jacqui Leigh, located at Tamahere, Hamilton (a director). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Cornerstone Developments Waikato Limited. The Businesscheck data was last updated on 07 May 2024.

Current address Type Used since
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Physical & registered & service 16 Nov 2018
212c Newell Road, Rd 3, Hamilton, 3283 Postal & office 04 Oct 2022
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & service 16 Feb 2023
Contact info
64 27 4858540
Phone (Accounts)
64 27 5977911
Phone (Sales)
cornerstone@xtra.co.nz
Email
cornerstone@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cornerstonedevelopments.co.nz
Website
Directors
Name and Address Role Period
Jacqui Leigh Callagher
Tamahere, Hamilton, 3283
Address used since 02 Oct 2015
Director 25 Aug 2004 - current
Jacqueline Leigh Callagher
Tamahere, Hamilton, 3283
Address used since 02 Oct 2015
Director 25 Aug 2004 - current
Michael James Callagher
Tamahere, Hamilton, 3283
Address used since 02 Oct 2015
Director 25 Aug 2004 - current
Addresses
Principal place of activity
212c Newell Road , Rd 3 , Hamilton , 3283
Previous address Type Period
Cnr Pembroke & Clarence Streets, Hamilton, 0000 Physical & registered 17 Dec 2012 - 16 Nov 2018
C/-tristram Law Centre, 360 Tristram Street, Hamilton Physical 25 Aug 2004 - 17 Dec 2012
C/-business & Tax Centre, Cnr Pembroke & Clarence Streets, Hamilton Registered 25 Aug 2004 - 17 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Callagher, Michael James
Individual
Rd 3
Hamilton
3283
25 Aug 2004 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Callagher, Jacqui Leigh
Director
Tamahere
Hamilton
3283
08 Nov 2018 - current
Callagher, Michael James
Individual
Rd 3
Hamilton
3283
25 Aug 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Callagher, Jacqui Leigh
Director
Tamahere
Hamilton
3283
08 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Callagher, Jacqueline Leigh
Individual
Rd 3
Hamilton
3283
25 Aug 2004 - 08 Nov 2018
Callagher, Jacqueline Leigh
Individual
Rd 3
Hamilton
3283
25 Aug 2004 - 08 Nov 2018
Location
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