General information

Cornwall Park Farms Limited

Type: NZ Limited Company (Ltd)
9429030792340
New Zealand Business Number
3725696
Company Number
Registered
Company Status

Cornwall Park Farms Limited (issued an NZ business identifier of 9429030792340) was incorporated on 15 Feb 2012. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). 1200 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 360 shares (30 per cent of shares), namely:
Mount View Trustee (2008) Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310,
Lightoller, Paul James (an individual) located at R D 23, Stratford postcode 4393. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (120 shares); it includes
Sextus Family Trustee Company Limited (an entity) - located at New Plymouth, New Plymouth,
Sextus, Katherine Ann (an individual) - located at R D 22, Stratford,
Sextus, Iain Craig (an individual) - located at R D 22, Stratford. The third group of shareholders, share allocation (720 shares, 60%) belongs to 3 entities, namely:
Lightoller, James Roy, located at R D 23, Stratford (a director),
Lightoller, Raewyn Phyllis, located at R D 23, Stratford (a director),
Cornwall Park Trustee Limited, located at New Plymouth, New Plymouth (an entity). Our information was last updated on 05 Jun 2025.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 15 Feb 2012
Directors
Name and Address Role Period
Raewyn Phyllis Lightoller
R D 23, Stratford, 4393
Address used since 23 Jun 2016
Director 15 Feb 2012 - current
James Roy Lightoller
R D 23, Stratford, 4393
Address used since 23 Jun 2016
Director 15 Feb 2012 - current
Paul James Lightoller
R D 23, Stratford, 4393
Address used since 18 May 2020
Rd 23, Stratford, 4393
Address used since 23 Jun 2016
Director 23 May 2012 - current
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
02 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Mount View Trustee (2008) Limited
Shareholder NZBN: 9429032675832
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
28 May 2012 - current
Lightoller, Paul James
Individual
R D 23
Stratford
4393
28 May 2012 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Sextus Family Trustee Company Limited
Shareholder NZBN: 9429043402281
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
06 Nov 2019 - current
Sextus, Katherine Ann
Individual
R D 22
Stratford
4392
28 May 2012 - current
Sextus, Iain Craig
Individual
R D 22
Stratford
4392
06 Nov 2019 - current
Shares Allocation #3 Number of Shares: 720
Shareholder Name Address Period
Lightoller, James Roy
Director
R D 23
Stratford
4393
15 Feb 2012 - current
Lightoller, Raewyn Phyllis
Director
R D 23
Stratford
4393
15 Feb 2012 - current
Cornwall Park Trustee Limited
Shareholder NZBN: 9429042545156
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
13 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Lightoller, Sonya Maree
Individual
R D 23
Stratford
4393
28 May 2012 - 08 May 2024
Lightoller, Sonya Maree
Individual
R D 23
Stratford
4393
28 May 2012 - 08 May 2024
Armitstead, Philip Jackson
Individual
Stratford
4332
15 Feb 2012 - 13 Nov 2020
Armitstead, Philip Jackson
Individual
Stratford
4332
15 Feb 2012 - 13 Nov 2020
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity
New Plymouth
28 May 2012 - 06 Nov 2019
Sextus, Ian Craig
Individual
Rd 22
Stratford
4392
28 May 2012 - 06 Nov 2019
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity
New Plymouth
28 May 2012 - 06 Nov 2019
Sextus, Ian Craig
Individual
Rd 22
Stratford
4392
28 May 2012 - 06 Nov 2019
Location
Companies nearby