General information

Cork Tile Company Limited

Type: NZ Limited Company (Ltd)

9429037890520

New Zealand Business Number

899189

Company Number

Registered

Company Status

Cork Tile Company Limited (New Zealand Business Number 9429037890520) was launched on 13 Mar 1998. 8 addresess are currently in use by the company: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (type: other, records). Unit 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, until 12 Sep 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Adkins, Peter Douglas Frederick (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Adkins, Cherie (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Budden, Adrian Ross (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Adkins, Cherie (an individual) - located at Mangawhai Heads, Mangawhai. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Adkins, Peter Douglas Frederick, located at Mangawhai Heads, Mangawhai (an individual). Our information was updated on 25 Feb 2024.

Current address	Type	Used since
Unit H, 14-22 Triton Drive, Albany, Auckland, 0752	Other (Address For Share Register) & other (Address for Records) (Address For Share Register)	26 Sep 2013
Unit H2, 14-22 Triton Drive, Albany, Auckland, 0752	Other (Address For Share Register)	15 Aug 2017
Suite G1, 29 Keeling Road, Henderson, Auckland, 0612	Physical & registered & service	12 Sep 2017
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632	Other (Address For Share Register) & shareregister (Address For Share Register)	16 Sep 2021

Last updated: 25 Feb 2024

Directors

Name and Address	Role	Period
Cherie Adkins Mangawhai Heads, Mangawhai, 0505 Address used since 02 Oct 2017 Hobsonville, Auckland, 0618 Address used since 14 Sep 2015	Director	29 Jun 2004 - current
Peter Douglas Frederick Adkins Mangawhai Heads, Mangawhai, 0505 Address used since 02 Oct 2017 Hobsonville, Auckland, 0618 Address used since 14 Sep 2015	Director	29 Jun 2004 - current
Paul Due Hillsborough, Auckland, 1042 Address used since 29 Aug 2012	Director	29 Aug 2012 - 28 Sep 2017
Adrian Ross Budden Pt Chevalier, Auckland, Address used since 13 Mar 1998	Director	13 Mar 1998 - 29 Jun 2004

Addresses

Other active addresses

	Type	Used since
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632	Other (Address For Share Register) & shareregister (Address For Share Register)	16 Sep 2021
Unit H2, 18 Triton Drive, Albany, Auckland, 0752	Records	16 Sep 2021

Previous address	Type	Period
Unit 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072	Physical & registered	20 Nov 2012 - 12 Sep 2017
58 Moa Road, Pt Chevalier, Auckland	Registered & physical	30 Jul 1998 - 20 Nov 2012
27 Konini Road, One Tree Hill, Auckland	Registered & physical	30 Jul 1998 - 30 Jul 1998

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

21 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Adkins, Peter Douglas Frederick Individual	Mangawhai Heads Mangawhai 0505	11 Mar 2005 - current
Adkins, Cherie Individual	Mangawhai Heads Mangawhai 0505	11 Mar 2005 - current
Budden, Adrian Ross Individual	Beach Haven Auckland 0626	13 Mar 1998 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Adkins, Cherie Individual	Mangawhai Heads Mangawhai 0505	11 Mar 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Adkins, Peter Douglas Frederick Individual	Mangawhai Heads Mangawhai 0505	11 Mar 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Due, Paul Individual	Hillsborough Auckland 1042	06 Jun 2012 - 28 Sep 2017

Location

Companies nearby

	Commodore Properties Limited Suite H1, 29 Keeling Road
	Quality Wood Floors Limited G1/29 Keeling Road
	Wainscot NZ Limited Suite H1, 29 Keeling Road
	Arb Holdings No. 2 Limited Suite H1, 29 Keeling Road
	A-pak Plastics Limited Unit C1
	Microsharp Limited Unit C1