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Cornwall Trustees 89 Limited

Type: NZ Limited Company (Ltd)
9429036645299
NZBN
1185117
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Jul 2013

Cornwall Trustees 89 Limited was launched on 22 Jan 2002 and issued a number of 9429036645299. The registered LTD company has been supervised by 8 directors: Matthew Kevin Gilligan - an active director whose contract started on 31 May 2002,
John Robert Marshall Rowe - an active director whose contract started on 29 Sep 2004,
Juliette Elizabeth Martin - an active director whose contract started on 10 Aug 2016,
Juliette Elizabeth Egden - an active director whose contract started on 10 Aug 2016,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
As stated in the BizDb database (last updated on 14 Oct 2024), this company registered 2 addresses: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 (office address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Until 10 Jul 2013, Cornwall Trustees 89 Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
BizDb found old names used by this company: from 22 Jan 2002 to 12 Aug 2016 they were named Armagh Trustees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Cornwall Trustees 89 Limited has been classified as "Business service nec" (business classification N729910).

Addresses

Principal place of activity

Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 30 Jun 2003 to 10 Jul 2013

Address #2: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 22 Jan 2002 to 30 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nz Custodians Limited
Shareholder NZBN: 9429047766501
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilligan, Matthew Kevin Mission Bay
Auckland
1071
New Zealand
Individual Xuccoa, Janet Dawn Milford
Auckland
0620
New Zealand
Director Rowe, John Robert Marshall Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

24 Nov 2019
Effective Date
Nz Custodians Limited
Name
Ltd
Type
7796897
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Matthew Kevin Gilligan - Director

Appointment date: 31 May 2002

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Feb 2015


John Robert Marshall Rowe - Director

Appointment date: 29 Sep 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2015


Juliette Elizabeth Martin - Director

Appointment date: 10 Aug 2016

Address: Orewa, 0931 New Zealand

Address used since 22 Nov 2023

Address: Orewa, 0931 New Zealand

Address used since 22 Sep 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 31 May 2018


Juliette Elizabeth Egden - Director

Appointment date: 10 Aug 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Apr 2017


Salesh Chand Bahadur - Director

Appointment date: 25 Nov 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Nov 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 25 Nov 2019


Janet Dawn Xuccoa - Director (Inactive)

Appointment date: 10 Aug 2016

Termination date: 25 Nov 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Jul 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 17 Mar 2017


Barry Thomas Philpott - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 16 Feb 2006

Address: St Johns Park, Auckland,

Address used since 29 Jun 2005


David Raymond Grant Campbell - Director (Inactive)

Appointment date: 22 Jan 2002

Termination date: 23 Mar 2004

Address: Level 6/135 Broadway, Newmarket, Auckland,

Address used since 17 Jul 2003

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