Cornwall Trustees 84 Limited, a registered company, was started on 27 Oct 2010. 9429031331456 is the number it was issued. "Business service nec" (business classification N729910) is how the company is classified. This company has been managed by 6 directors: Juliette Elizabeth Martin - an active director whose contract started on 27 Oct 2010,
Matthew Kevin Gilligan - an active director whose contract started on 27 Oct 2010,
Juliette Elizabeth Egden - an active director whose contract started on 27 Oct 2010,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019,
John Robert Marshall Rowe - an inactive director whose contract started on 27 Oct 2010 and was terminated on 30 May 2025.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: office, registered).
Cornwall Trustees 84 Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 15 Oct 2012.
Past names for the company, as we identified at BizDb, included: from 26 Oct 2010 to 11 Aug 2016 they were named Gra Custodian Limited.
A single entity owns all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Oct 2010 to 15 Oct 2012
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 |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
27 Oct 2010 - 04 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
27 Oct 2010 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
27 Oct 2010 - 04 Dec 2019 |
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
27 Oct 2010 - 04 Dec 2019 |
Ultimate Holding Company
Juliette Elizabeth Martin - Director
Appointment date: 27 Oct 2010
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
Matthew Kevin Gilligan - Director
Appointment date: 27 Oct 2010
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: 27 Oct 2010
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
John Robert Marshall Rowe - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 30 May 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 27 Oct 2010
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 05 Dec 2016
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