Cornwall Trustees 78 Limited was incorporated on 08 Jul 2015 and issued a number of 9429041844120. The registered LTD company has been managed by 6 directors: Juliette Elizabeth Martin - an active director whose contract started on 08 Jul 2015,
Matthew Kevin Gilligan - an active director whose contract started on 08 Jul 2015,
Juliette Elizabeth Egden - an active director whose contract started on 08 Jul 2015,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019,
John Robert Marshall Rowe - an inactive director whose contract started on 08 Jul 2015 and was terminated on 30 May 2025.
As stated in our database (last updated on 05 Jun 2025), this company registered 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Cornwall Trustees 78 Limited has been classified as "Business service nec" (business classification N729910).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 13 Aug 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 | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
08 Jul 2015 - 04 Dec 2019 |
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
08 Jul 2015 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
08 Jul 2015 - 04 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
08 Jul 2015 - 04 Dec 2019 |
Ultimate Holding Company
Juliette Elizabeth Martin - Director
Appointment date: 08 Jul 2015
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
Matthew Kevin Gilligan - Director
Appointment date: 08 Jul 2015
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 08 Jul 2015
Juliette Elizabeth Egden - Director
Appointment date: 08 Jul 2015
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
John Robert Marshall Rowe - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 30 May 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2015
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 08 Jul 2015
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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