Cord Management Limited
Type: NZ Limited Company (Ltd)Cord Management Limited (issued a business number of 9429040422213) was incorporated on 16 Mar 1978. 3 addresses are in use by the company: 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 1St Floor, Kensington Mall, 718 Dominion Road, Balmoral had been their physical address, until 17 Jul 2000. Cord Management Limited used more aliases, namely: Kaurilands Garage (1978) Limited from 16 Mar 1978 to 10 Apr 1986. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9996 shares (99.96 per cent of shares), namely:
Forshaw Ray Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Bishop, Glenn Kingston (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 4 shares); it includes
Bishop, Glenn Kingston (an individual) - located at Saint Marys Bay, Auckland. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Dennis Avenue, Manurewa | Registered & physical & service | 19 May 2006 |
| 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Registered | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Kingston Bishop
Saint Marys Bay, Auckland, 1011
Address used since 14 May 2010 |
Director | 23 Dec 1988 - current |
|
Paul Derrick Brennan
Royal Oak, Auckland,
Address used since 10 Dec 1988 |
Director | 10 Dec 1988 - 22 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Kensington Mall, 718 Dominion Road, Balmoral | Physical | 17 Jul 2000 - 17 Jul 2000 |
| C/- Ian C Vause, Chartered Accountant, 34 Dennis Avenue, Manurewa | Physical | 17 Jul 2000 - 19 May 2006 |
| 1st Floor, Kensington Mall, 718 Dominion Road, Balmoral | Registered | 17 Jul 2000 - 19 May 2006 |
| 38 Ferry Parade, Herald Island | Registered | 15 Aug 1994 - 17 Jul 2000 |
| 72 Delta Avenue, New Lynn | Registered | 01 Mar 1993 - 15 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forshaw Ray Trustee Limited Shareholder NZBN: 9429051682019 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
09 Apr 2024 - current |
|
Bishop, Glenn Kingston Individual |
Saint Marys Bay Auckland 1011 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Glenn Kingston Individual |
Saint Marys Bay Auckland 1011 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forshaw Ray Limited Shareholder NZBN: 9429047315464 Company Number: 7314338 Entity |
Manurewa Auckland 2102 |
16 Apr 2019 - 09 Apr 2024 |
|
Vause, Ian Colville Individual |
The Gardens Auckland 2105 |
22 Apr 2004 - 16 Apr 2019 |
|
Brennan, Paul Derrick Individual |
Royal Oak |
22 Apr 2004 - 22 Apr 2004 |
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