General information

Cordbank Limited

Type: NZ Limited Company (Ltd)
9429036740918
New Zealand Business Number
1167830
Company Number
Registered
Company Status

Cordbank Limited (issued a business number of 9429036740918) was registered on 07 Dec 2001. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 9, 55 Shortland Street, Auckland had been their registered address, up to 29 Jun 2021. 30000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Raynish, Jeannette (a director) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 100 per cent of all shares (29999 shares); it includes
Raynish, Jeannette (a director) - located at Saint Marys Bay, Auckland,
Campbell, Carol Anne (an individual) - located at St Heliers, Auckland. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 29 Jun 2021
Directors
Name and Address Role Period
Jeannette Raynish
Saint Marys Bay, Auckland, 1011
Address used since 21 Jun 2021
Director 07 Dec 2001 - current
Jeanette Raynish
Saint Marys Bay, Auckland, 1011
Address used since 14 Oct 2011
Auckland Central, Auckland, 1010
Address used since 02 Nov 2017
Director 07 Dec 2001 - current
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Mary Birdsall
Remuera, Auckland,
Address used since 07 Dec 2001
Director 07 Dec 2001 - 26 Jun 2006
Addresses
Previous address Type Period
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical 14 Oct 2019 - 29 Jun 2021
Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 08 May 2012 - 14 Oct 2019
12-14 Drake Street, Auckland, 1010 Physical & registered 25 Oct 2011 - 08 May 2012
C/-hubbard & Associates, 60 Grafton Rd, Grafton, Auckland Physical 09 Aug 2007 - 25 Oct 2011
C/-hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Auckland Registered 09 Aug 2007 - 25 Oct 2011
Nsa Limited, Level 5, 345 Queen Street, Auckland Physical & registered 17 Nov 2006 - 09 Aug 2007
Simpson Grierson, 88 Shortland Street, Auckland, New Zealand Physical & registered 27 Oct 2005 - 17 Nov 2006
Simpson Grierson, Solicitors, Level 15, 92-96 Albert Street, Auckland Physical 10 Dec 2001 - 27 Oct 2005
Simpson Grierson, Solicitors, Level 15, 92-96 Albert Street, Auckland Registered 07 Dec 2001 - 27 Oct 2005
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Raynish, Jeannette
Director
Saint Marys Bay
Auckland
1011
22 Jun 2021 - current
Shares Allocation #2 Number of Shares: 29999
Shareholder Name Address Period
Raynish, Jeannette
Director
Saint Marys Bay
Auckland
1011
22 Jun 2021 - current
Campbell, Carol Anne
Individual
St Heliers
Auckland
1071
01 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Barnett, John
Individual
Freemans Bay
Auckland
15 Dec 2004 - 03 Mar 2011
Wallace, Robert Hamilton
Individual
Remuera
Auckland
07 Dec 2001 - 27 Jun 2010
Raynish, Jeanette
Individual
Saint Marys Bay
Auckland
1011
07 Dec 2001 - 22 Jun 2021
Raynish, Jeanette
Individual
Saint Marys Bay
Auckland
1011
07 Dec 2001 - 22 Jun 2021
Raynish, Jeanette
Individual
Saint Marys Bay
Auckland
1011
07 Dec 2001 - 22 Jun 2021
Campbell, Carol
Individual
St Marys Bay
Auckland
07 Dec 2001 - 15 Dec 2004
Birdsall, Sally Elizabeth
Individual
Remuera
Auckland
07 Dec 2001 - 19 Oct 2005
Birdsall, Mary Ann
Individual
Remuera
Auckland
07 Dec 2001 - 27 Jun 2010
Location
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