General information

Cornwall Park Consultants Limited

Type: NZ Limited Company (Ltd)
9429038739910
New Zealand Business Number
617925
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Cornwall Park Consultants Limited (New Zealand Business Number 9429038739910) was registered on 19 Jan 1994. 5 addresess are currently in use by the company: Flat 1, 6 Marine Terrace, Bayswater, Auckland, 0622 (type: office, postal). 4/212 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 04 Jan 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Macky, William Scott (an individual) located at Bayswater, Auckland postcode 0622. "Professional, scientific and technical services nec" (business classification M699945) is the classification the Australian Bureau of Statistics issued Cornwall Park Consultants Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
Flat 1, 6 Marine Terrace, Bayswater, Auckland, 0622 Physical & registered & service 04 Jan 2012
Flat 1, 6 Marine Terrace, Bayswater, Auckland, 0622 Postal & delivery 27 May 2019
Flat 1, 6 Marine Terrace, Bayswater, Auckland, 0622 Office 02 May 2022
Contact info
64 9 4457141
Phone (Phone)
64 21 476441
Phone (Phone)
Bill.Macky@mesl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William Scott Macky
Bayswater, Auckland, 0622
Address used since 02 May 2022
Bayswater, Auckland, 0622
Address used since 06 Dec 2011
Director 19 Jan 1994 - current
Carol Ann Macky
Takapuna, Auckland,
Address used since 01 Jun 2007
Director 01 Jun 2007 - 14 Feb 2015
Susan Mary Macky
Greenlane, Auckland,
Address used since 19 Jan 1994
Director 19 Jan 1994 - 19 Sep 1994
Addresses
Principal place of activity
Flat 1, 6 Marine Terrace , Bayswater , Auckland , 0622
Previous address Type Period
4/212 Hurstmere Road, Takapuna, Auckland Physical & registered 20 Sep 1998 - 04 Jan 2012
6a Glenferrie Place, Epsom, Auckland Physical & registered 20 Sep 1998 - 20 Sep 1998
8 Maungakiekie Avenue, Greenlane, Auckland Registered 27 Sep 1994 - 20 Sep 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macky, William Scott
Individual
Bayswater
Auckland
0622
30 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Macky, William Scott
Individual
Takapuna
Auckland
19 Jan 1994 - 30 Mar 2008
Macky, Carol Ann
Individual
Takapuna
Auckland
0622
30 Mar 2008 - 14 Feb 2015
Location
Companies nearby
Macky Engineering Services Limited
Flat 1, 6 Marine Terrace
Executive Recruiters Limited
5 Marine Terrace
Pedar Limited
3 Marine Terrace
Auckland Haematology Limited
3 Norwood Road
Vermilion Haematology Research Limited
3 Norwood Road
Loweco Limited
4c Norwood Road
Similar companies
Innovative Insights Limited
249 Lake Road
Toxicology Consulting Limited
Flat 1, 36 Hastings Parade
Be Amorgos Limited
Flat 1, 18 Westwell Road
Blackfan Consulting Limited
114 Victoria Road
Machine Sales & Services Limited
3-27 Calliope Road
Plane Safety Limited
2 Rarere Road