Cornwall Trustees 80 Limited, a registered company, was incorporated on 07 Dec 2015. 9429042103622 is the NZ business identifier it was issued. "Business service nec" (ANZSIC N729910) is how the company has been classified. The company has been managed by 6 directors: Matthew Kevin Gilligan - an active director whose contract began on 07 Dec 2015,
John Robert Marshall Rowe - an active director whose contract began on 07 Dec 2015,
Juliette Elizabeth Martin - an active director whose contract began on 07 Dec 2015,
Juliette Elizabeth Egden - an active director whose contract began on 07 Dec 2015,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
A single entity controls all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 14 Oct 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 |
|---|---|---|---|
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
07 Dec 2015 - 04 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
07 Dec 2015 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
07 Dec 2015 - 04 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 07 Dec 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 07 Dec 2015
John Robert Marshall Rowe - Director
Appointment date: 07 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2015
Juliette Elizabeth Martin - Director
Appointment date: 07 Dec 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
Juliette Elizabeth Egden - Director
Appointment date: 07 Dec 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
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 07 Dec 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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