Cornwall Trustees 85 Limited, a registered company, was launched on 05 Feb 2009. 9429032419436 is the number it was issued. "Business service nec" (ANZSIC N729910) is how the company is classified. This company has been managed by 6 directors: Matthew Kevin Gilligan - an active director whose contract started on 05 Feb 2009,
Juliette Elizabeth Martin - an active director whose contract started on 10 Aug 2016,
Juliette Elizabeth Egden - an active director whose contract started on 10 Aug 2016,
John Robert Marshall Rowe - an active director whose contract started on 10 Aug 2016,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
Updated on 16 May 2025, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: office, registered).
Cornwall Trustees 85 Limited had been using Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their physical address up until 14 Jun 2012.
More names for the company, as we established at BizDb, included: from 05 Feb 2009 to 12 Aug 2016 they were named Wellington Trustees 08 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: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 05 Feb 2009 to 14 Jun 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 13 Jun 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 | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
05 Feb 2009 - 04 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
12 Aug 2016 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
05 Feb 2009 - 04 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 05 Feb 2009
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 Martin - Director
Appointment date: 10 Aug 2016
Address: Orewa, 0931 New Zealand
Address used since 22 Nov 2023
Address: Orewa, 0931 New Zealand
Address used since 22 Sep 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 May 2018
Juliette Elizabeth Egden - Director
Appointment date: 10 Aug 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Apr 2017
John Robert Marshall Rowe - Director
Appointment date: 10 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2016
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: 05 Feb 2009
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 06 Mar 2017
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