Cornwall Trustees 88 Limited was started on 12 Aug 2005 and issued a number of 9429034609682. This registered LTD company has been supervised by 6 directors: Matthew Kevin Gilligan - an active director whose contract started on 12 Aug 2005,
John Robert Marshall Rowe - an active director whose contract started on 10 Aug 2016,
Juliette Elizabeth Egden - an active director whose contract started on 10 Aug 2016,
Juliette Elizabeth Martin - an active director whose contract started on 10 Aug 2016,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
According to the BizDb database (updated on 11 Apr 2024), this company registered 2 addresses: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 (office address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Until 20 Feb 2012, Cornwall Trustees 88 Limited had been using C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
BizDb found former names for this company: from 12 Aug 2005 to 12 Aug 2016 they were called Westside Nominees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Cornwall Trustees 88 Limited is categorised as "Business service nec" (business classification N729910).
Principal place of activity
Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 12 Aug 2005 to 20 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 |
|---|---|---|---|
| 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 |
12 Aug 2016 - 04 Dec 2019 |
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
12 Aug 2005 - 04 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 12 Aug 2005
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
John Robert Marshall Rowe - Director
Appointment date: 10 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2016
Juliette Elizabeth Egden - Director
Appointment date: 10 Aug 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Apr 2017
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: 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: 10 Aug 2016
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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