Cornell Consulting Group Limited
Type: NZ Limited Company (Ltd)Cornell Consulting Group Limited (issued an NZBN of 9429032435245) was incorporated on 29 Jan 2009. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). First Floor, 6 Boston Road, Mt Eden, Auckland had been their registered address, until 31 Aug 2018. Cornell Consulting Group Limited used more aliases, namely: Killarney Street Limited from 29 Jan 2009 to 27 Oct 2015. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Mccormick, Paul John (an individual) located at Parnell, Auckland postcode 1052,
Stapleton, Grant Murray (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Stapleton, Grant Murray (a director) - located at Takapuna, Auckland. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Murray Stapleton
Takapuna, Auckland, 0622
Address used since 25 Oct 2011
Milford, Auckland, 0620
Address used since 25 Oct 2011 |
Director | 29 Jan 2009 - current |
|
Jennifer Anne Aitken
Milford, Auckland, 0620
Address used since 25 Oct 2011 |
Director | 29 Jan 2009 - 24 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 28 Apr 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 20 Mar 2014 - 28 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 16 Mar 2010 - 20 Mar 2014 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 16 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 29 Jan 2009 - 01 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
04 Mar 2019 - current |
|
Stapleton, Grant Murray Director |
Takapuna Auckland 0622 |
22 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapleton, Grant Murray Director |
Takapuna Auckland 0622 |
22 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, William Scott Individual |
Milford Auckland 0620 |
26 Feb 2019 - 04 Mar 2019 |
|
Fabre Holdings Limited Shareholder NZBN: 9429032607444 Company Number: 2163032 Entity |
Mt Eden Auckland 1023 |
29 Jan 2009 - 26 Feb 2019 |
|
Fabre Holdings Limited Shareholder NZBN: 9429032607444 Company Number: 2163032 Entity |
Mt Eden Auckland 1023 |
29 Jan 2009 - 26 Feb 2019 |
 |
Society Insight Limited Sme Financial |
|
Empire Electrical Services (2017) Limited Ground Floor |
|
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |