Cornwall Trustees 91 Limited was started on 11 Dec 2012 and issued a business number of 9429030463479. The registered LTD company has been run by 5 directors: Matthew Kevin Gilligan - an active director whose contract began on 11 Dec 2012,
John Robert Marshall Rowe - an active director whose contract began on 25 Oct 2018,
Juliette Elizabeth Martin - an active director whose contract began on 25 Oct 2018,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019,
Janet Dawn Xuccoa - an inactive director whose contract began on 25 Oct 2018 and was terminated on 25 Nov 2019.
According to our information (last updated on 07 May 2025), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
BizDb found former names for the company: from 10 May 2013 to 25 Oct 2018 they were named Mkg Trustee Limited, from 26 Oct 2012 to 10 May 2013 they were named Ska Trustee 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 91 Limited was classified as "Business service nec" (business classification N729910).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Custodians Limited Shareholder NZBN: 9429047766501 |
Newmarket Auckland 1023 New Zealand |
03 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
25 Oct 2018 - 03 Dec 2019 |
| Entity | Cornwall Trustees 65 Limited Shareholder NZBN: 9429030590304 Company Number: 3916040 |
Newmarket Auckland 1023 New Zealand |
11 Dec 2012 - 25 Oct 2018 |
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
25 Oct 2018 - 03 Dec 2019 |
| Entity | Cornwall Trustees 65 Limited Shareholder NZBN: 9429030590304 Company Number: 3916040 |
Newmarket Auckland 1023 New Zealand |
11 Dec 2012 - 25 Oct 2018 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
25 Oct 2018 - 03 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 11 Dec 2012
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 18 Feb 2015
John Robert Marshall Rowe - Director
Appointment date: 25 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2018
Juliette Elizabeth Martin - Director
Appointment date: 25 Oct 2018
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 25 Oct 2018
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: 25 Oct 2018
Termination date: 25 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Oct 2018
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