Cornwall Trustees 89 Limited was launched on 22 Jan 2002 and issued a number of 9429036645299. The registered LTD company has been supervised by 8 directors: Matthew Kevin Gilligan - an active director whose contract started on 31 May 2002,
John Robert Marshall Rowe - an active director whose contract started on 29 Sep 2004,
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,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
As stated in the BizDb database (last updated on 06 May 2024), this company registered 2 addresses: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 (office address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Until 10 Jul 2013, Cornwall Trustees 89 Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
BizDb found old names used by this company: from 22 Jan 2002 to 12 Aug 2016 they were named Armagh Trustees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Cornwall Trustees 89 Limited has been classified as "Business service nec" (business classification N729910).
Principal place of activity
Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 30 Jun 2003 to 10 Jul 2013
Address #2: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 22 Jan 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
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 |
|---|---|---|---|
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
22 Jan 2002 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
12 Aug 2016 - 04 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
12 Aug 2016 - 04 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 31 May 2002
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: 29 Sep 2004
Address: Remuera, Auckland, 1050 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: Glenfield, Auckland, 0629 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
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
Barry Thomas Philpott - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 16 Feb 2006
Address: St Johns Park, Auckland,
Address used since 29 Jun 2005
David Raymond Grant Campbell - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 23 Mar 2004
Address: Level 6/135 Broadway, Newmarket, Auckland,
Address used since 17 Jul 2003
Grandasuri Investments Limited
Suite 6, 135 Broadway
Red Moki Holdings Limited
135 Broadway
B Rae Limited
135 Broadway
Cornwall Trustees 35 Limited
Suite 6, 135 Broadway
Finance Investment Group Limited
135 Broadway
Jaki Investments Limited
135 Broadway
Cornwall Trustees 88 Limited
Suite 6, 135 Broadway
Cornwall Trustees Os Limited
Suite 6, 135 Broadway
G.e.m Family Trustee Limited
Suite 6, 135 Broadway
Gra Systems Limited
Suite 6, 135 Broadway
House Of Garland Limited
Gilligan Rowe & Associates Lp
Pacific Property Group Limited
135 Broadway