General information
Cornwall Developments Limited
Type: NZ Limited Company (Ltd)9429040223179
New Zealand Business Number
163290
Company Number
Registered
Company Status
Cornwall Developments Limited (issued a business number of 9429040223179) was registered on 02 Oct 1970. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. 7500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7500 shares (100 per cent of shares), namely:
Duncan, Robert Andrew (an individual) located at Mahora, Hastings postcode 4120. The Businesscheck information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Duncan
Mahora, Hastings, 4120
Address used since 01 Feb 2025
Mahora, Hastings, 4120
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Andrew Herbert Duncan
Havelock North, Havelock North, 4130
Address used since 01 Aug 2014 |
Director | 01 Sep 1986 - 01 Apr 2018 |
|
Joyce Marie Duncan
Havelock North, Havelock North, 4130
Address used since 01 Aug 2014 |
Director | 23 Feb 1987 - 17 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical | 04 Oct 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 01 Oct 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 01 Nov 2010 - 01 Oct 2013 |
| 405n King Street, Hastings, 4122 | Physical | 01 Nov 2010 - 04 Oct 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 24 Oct 2008 - 01 Nov 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 02 Nov 2006 - 24 Oct 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 04 Nov 2004 - 02 Nov 2006 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Physical | 30 Oct 2000 - 30 Oct 2000 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 04 Nov 2004 |
| - | Physical | 17 Feb 1992 - 30 Oct 2000 |
Financial Data
Financial info
7500
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Robert Andrew Individual |
Mahora Hastings 4120 |
08 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 Entity |
308 Queen Street East Hastings 4122 |
08 Oct 2009 - 08 Oct 2018 |
|
Duncan, Joyce Marie Individual |
Havelock North Havelock North 4130 |
02 Oct 1970 - 08 Oct 2018 |
|
Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 Company Number: 164108 Entity |
Hastings |
29 Aug 2014 - 08 Oct 2018 |
|
Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 Entity |
308 Queen Street East Hastings 4122 |
08 Oct 2009 - 08 Oct 2018 |
|
Duncan, Joyce Marie Individual |
Havelock North Havelock North 4130 |
02 Oct 1970 - 08 Oct 2018 |
|
Duncan, Andrew Herbert Individual |
Havelock North Havelock North 4130 |
02 Oct 1970 - 08 Oct 2018 |
|
Duncan, Joyce Marie Individual |
Havelock North Havelock North 4130 |
02 Oct 1970 - 08 Oct 2018 |
|
Brooker, Basil Edwin Individual |
Havelock North |
02 Oct 1970 - 27 Jun 2010 |
|
Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 Company Number: 164108 Entity |
Hastings |
29 Aug 2014 - 08 Oct 2018 |
|
Hancock, Brian Richard Individual |
203 Karamu Road North Hastings 4122 |
08 Oct 2009 - 29 Aug 2014 |
|
Smith, Lawrence Milne Individual |
29 Oct 2003 - 27 Jun 2010 |
Location
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