General information

Cornwall Trustees 72 Limited

Type: NZ Limited Company (Ltd)
9429030000155
New Zealand Business Number
4749959
Company Number
Registered
Company Status
N729910 - N729910 Business Service Nec
Industry classification codes with description

Cornwall Trustees 72 Limited (NZBN 9429030000155) was incorporated on 14 Nov 2013. 1 address is currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. "N729910 Business service nec" (ANZSIC N729910) is the classification the Australian Bureau of Statistics issued Cornwall Trustees 72 Limited. Businesscheck's information was updated on 15 Jan 2020.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 14 Nov 2013
Directors
Name and Address Role Period
Matthew Kevin Gilligan
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015
Director 14 Nov 2013 - current
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 11 Feb 2015
Director 14 Nov 2013 - current
Juliette Elizabeth Martin
Glenfield, Auckland, 0629
Address used since 31 May 2018
Director 14 Nov 2013 - current
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 11 Apr 2017
Director 14 Nov 2013 - current
Salesh Chand Bahadur
Glendene, Auckland, 0602
Address used since 25 Nov 2019
Director 25 Nov 2019 - current
Janet Dawn Xuccoa
Milford, Auckland, 0620
Address used since 05 Jul 2018
Stonefields, Auckland, 1072
Address used since 17 Mar 2017
Director 14 Nov 2013 - 25 Nov 2019
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
NZ Custodians Limited
Shareholder NZBN: 9429047766501
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Matthew Kevin Gilligan
Director
Mission Bay
Auckland
1071
14 Nov 2013 - 04 Dec 2019
John Robert Marshall Rowe
Director
Remuera
Auckland
1050
14 Nov 2013 - 04 Dec 2019
Janet Dawn Xuccoa
Individual
Milford
Auckland
0620
14 Nov 2013 - 04 Dec 2019

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