Cornwall Trustees 64 Limited, a registered company, was registered on 13 Jul 2012. 9429030590526 is the number it was issued. "Business service nec" (business classification N729910) is how the company was classified. This company has been run by 6 directors: Juliette Elizabeth Martin - an active director whose contract began on 13 Jul 2012,
John Robert Marshall Rowe - an active director whose contract began on 13 Jul 2012,
Juliette Elizabeth Egden - an active director whose contract began on 13 Jul 2012,
Matthew Kevin Gilligan - an active director whose contract began on 13 Jul 2012,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
A single entity owns all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 03 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Nz Custodians Limited Shareholder NZBN: 9429047766501 |
Newmarket Auckland 1023 New Zealand |
02 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
13 Jul 2012 - 02 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
13 Jul 2012 - 02 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
13 Jul 2012 - 02 Dec 2019 |
Ultimate Holding Company
Juliette Elizabeth Martin - Director
Appointment date: 13 Jul 2012
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
John Robert Marshall Rowe - Director
Appointment date: 13 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Juliette Elizabeth Egden - Director
Appointment date: 13 Jul 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Apr 2017
Matthew Kevin Gilligan - Director
Appointment date: 13 Jul 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 11 Feb 2015
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: 13 Jul 2012
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
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