Cornwall Trustees 81 Limited, a registered company, was registered on 05 Apr 2016. 9429042272298 is the business number it was issued. "Business service nec" (ANZSIC N729910) is how the company was categorised. The company has been managed by 6 directors: Matthew Kevin Gilligan - an active director whose contract began on 05 Apr 2016,
Juliette Elizabeth Martin - an active director whose contract began on 05 Apr 2016,
Juliette Elizabeth Egden - an active director whose contract began on 05 Apr 2016,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019,
John Robert Marshall Rowe - an inactive director whose contract began on 05 Apr 2016 and was terminated on 30 May 2025.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
One 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: November
Annual return last filed: 14 Nov 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 |
05 Apr 2016 - 04 Dec 2019 |
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
05 Apr 2016 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
05 Apr 2016 - 04 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
05 Apr 2016 - 04 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 05 Apr 2016
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 05 Apr 2016
Juliette Elizabeth Martin - Director
Appointment date: 05 Apr 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: 05 Apr 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
John Robert Marshall Rowe - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 30 May 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2016
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 05 Apr 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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