Cornwall Trustees 57 Limited was registered on 16 Feb 2011 and issued an NZ business identifier of 9429031216548. The registered LTD company has been run by 6 directors: Matthew Kevin Gilligan - an active director whose contract began on 16 Feb 2011,
Juliette Elizabeth Egden - an active director whose contract began on 16 Feb 2011,
John Robert Marshall Rowe - an active director whose contract began on 16 Feb 2011,
Juliette Elizabeth Martin - an active director whose contract began on 16 Feb 2011,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
As stated in BizDb's data (last updated on 22 May 2025), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 23 Mar 2012, Cornwall Trustees 57 Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Cornwall Trustees 57 Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Feb 2011 to 23 Mar 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2025
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 | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
16 Feb 2011 - 02 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
16 Feb 2011 - 02 Dec 2019 |
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
16 Feb 2011 - 02 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 16 Feb 2011
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
Juliette Elizabeth Egden - Director
Appointment date: 16 Feb 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Apr 2017
John Robert Marshall Rowe - Director
Appointment date: 16 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Juliette Elizabeth Martin - Director
Appointment date: 16 Feb 2011
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
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: 16 Feb 2011
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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