Cornwall Trustees 76 Limited was registered on 02 Dec 2014 and issued a business number of 9429041524183. The registered LTD company has been run by 6 directors: John Robert Marshall Rowe - an active director whose contract started on 02 Dec 2014,
Matthew Kevin Gilligan - an active director whose contract started on 02 Dec 2014,
Juliette Elizabeth Martin - an active director whose contract started on 02 Dec 2014,
Juliette Elizabeth Egden - an active director whose contract started on 02 Dec 2014,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
According to BizDb's information (last updated on 09 May 2025), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
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 76 Limited has been classified as "Business service nec" (business classification N729910).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 08 Jul 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 | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
02 Dec 2014 - 04 Dec 2019 |
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
02 Dec 2014 - 04 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
02 Dec 2014 - 04 Dec 2019 |
Ultimate Holding Company
John Robert Marshall Rowe - Director
Appointment date: 02 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2015
Matthew Kevin Gilligan - Director
Appointment date: 02 Dec 2014
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 12 Feb 2015
Juliette Elizabeth Martin - Director
Appointment date: 02 Dec 2014
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: 02 Dec 2014
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: 02 Dec 2014
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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