General information
Cornerstone Education Limited
Type: NZ Limited Company (Ltd)9429037583361
New Zealand Business Number
960233
Company Number
Registered
Company Status
Cornerstone Education Limited (issued a business number of 9429037583361) was registered on 26 May 1999. 2 addresses are in use by the company: Level 10, 62 Victoria Street West, Auckland, 1010 (type: physical, registered). Level 3, 62 Victoria Street West, Auckland had been their registered address, until 20 Aug 2021. Cornerstone Education Limited used other names, namely: Adventure Education Limited from 26 May 1999 to 09 Oct 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aspire2 Group Limited (an entity) located at Null, Auckland postcode 1010. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 62 Victoria Street West, Auckland, 1010 | Physical & registered & service | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Peter Gary Crossan
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Mark James Scapens
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jun 2014 |
Director | 26 May 1999 - 30 Oct 2015 |
|
Sharon Kathleen Scapens
Otumoetai, Tauranga,
Address used since 26 May 1999 |
Director | 26 May 1999 - 15 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 26 Feb 2020 - 20 Aug 2021 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 26 Feb 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Nov 2015 - 29 Feb 2016 |
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 07 Jan 2013 - 12 Nov 2015 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 03 Feb 2004 - 07 Jan 2013 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical & registered | 08 Apr 2003 - 03 Feb 2004 |
| 1st Floor, 575 Colombo Street, Christchurch | Physical | 28 Nov 2000 - 28 Nov 2000 |
| C/- Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 28 Nov 2000 - 08 Apr 2003 |
| 1st Floor, 575 Colombo Street, Christchurch | Registered | 12 Apr 2000 - 08 Apr 2003 |
| 6 Mission Street, Tauranga | Registered | 12 Apr 2000 - 12 Apr 2000 |
| 6 Mission Street, Tauranga | Physical | 11 Oct 1999 - 28 Nov 2000 |
| 6 Mission Street, Tauranga | Registered | 11 Oct 1999 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire2 Group Limited Shareholder NZBN: 9429041323717 Entity (NZ Limited Company) |
Null Auckland 1010 |
04 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Minerva Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5770392 |
| Country of origin | NZ |
| Address |
Level 10, 62 Victoria Street West Auckland 1010 |
Location
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