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Cornwall Trustees 72 Limited

Type: NZ Limited Company (Ltd)
9429030000155
NZBN
4749959
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Nov 2013

Cornwall Trustees 72 Limited, a registered company, was started on 14 Nov 2013. 9429030000155 is the NZBN it was issued. "Business service nec" (ANZSIC N729910) is how the company was categorised. This company has been managed by 6 directors: Matthew Kevin Gilligan - an active director whose contract started on 14 Nov 2013,
John Robert Marshall Rowe - an active director whose contract started on 14 Nov 2013,
Juliette Elizabeth Egden - an active director whose contract started on 14 Nov 2013,
Juliette Elizabeth Martin - an active director whose contract started on 14 Nov 2013,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
One entity owns all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Nz Custodians Limited
Shareholder NZBN: 9429047766501
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rowe, John Robert Marshall Remuera
Auckland
1050
New Zealand
Individual Xuccoa, Janet Dawn Milford
Auckland
0620
New Zealand
Director Gilligan, Matthew Kevin Mission Bay
Auckland
1071
New Zealand

Ultimate Holding Company

24 Nov 2019
Effective Date
Nz Custodians Limited
Name
Ltd
Type
7796897
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Matthew Kevin Gilligan - Director

Appointment date: 14 Nov 2013

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: 14 Nov 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2015


Juliette Elizabeth Egden - Director

Appointment date: 14 Nov 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Apr 2017


Juliette Elizabeth Martin - Director

Appointment date: 14 Nov 2013

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


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: 14 Nov 2013

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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