Cornwall Trustees 55 Limited was started on 15 Jul 2010 and issued an NZ business number of 9429031457170. The registered LTD company has been run by 6 directors: John Robert Marshall Rowe - an active director whose contract began on 15 Jul 2010,
Juliette Elizabeth Martin - an active director whose contract began on 15 Jul 2010,
Matthew Kevin Gilligan - an active director whose contract began on 15 Jul 2010,
Juliette Elizabeth Egden - an active director whose contract began on 15 Jul 2010,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
According to our database (last updated on 01 Mar 2022), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 15 Oct 2012, Cornwall Trustees 55 Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Cornwall Trustees 55 Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jul 2010 to 15 Oct 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Oct 2021
| 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 |
|---|---|---|---|
| Individual | Janet Dawn Xuccoa |
Milford Auckland 0620 New Zealand |
15 Jul 2010 - 02 Dec 2019 |
| Director | Matthew Kevin Gilligan |
Mission Bay Auckland 1071 New Zealand |
15 Jul 2010 - 02 Dec 2019 |
| Director | John Robert Marshall Rowe |
Remuera Auckland 1050 New Zealand |
15 Jul 2010 - 02 Dec 2019 |
Ultimate Holding Company
John Robert Marshall Rowe - Director
Appointment date: 15 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2015
Juliette Elizabeth Martin - Director
Appointment date: 15 Jul 2010
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 May 2018
Matthew Kevin Gilligan - Director
Appointment date: 15 Jul 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Feb 2015
Juliette Elizabeth Egden - Director
Appointment date: 15 Jul 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Apr 2017
Salesh Chand Bahadur - Director
Appointment date: 25 Nov 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 25 Nov 2019
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 25 Nov 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Mar 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2018
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