General information
Cornwall Trustees 59 Limited
Type: NZ Limited Company (Ltd)9429031115636
New Zealand Business Number
3375271
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Cornwall Trustees 59 Limited (issued a New Zealand Business Number of 9429031115636) was registered on 12 May 2011. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Cornwall Trustees 59 Limited. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 12 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliette Elizabeth Martin
Orewa, 0931
Address used since 22 Nov 2023
Orewa, 0931
Address used since 22 Sep 2022
Glenfield, Auckland, 0629
Address used since 31 May 2018 |
Director | 12 May 2011 - current |
|
Juliette Elizabeth Egden
Takapuna, Auckland, 0622
Address used since 12 Feb 2015
Milford, Auckland, 0620
Address used since 10 Apr 2017 |
Director | 12 May 2011 - current |
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 12 Feb 2015 |
Director | 12 May 2011 - current |
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 12 Feb 2015 |
Director | 12 May 2011 - current |
|
Salesh Chand Bahadur
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Nov 2023
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 | 12 May 2011 - 25 Nov 2019 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Custodians Limited Shareholder NZBN: 9429047766501 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Matthew Kevin Director |
Mission Bay Auckland 1071 |
12 May 2011 - 02 Dec 2019 |
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
12 May 2011 - 02 Dec 2019 |
|
Rowe, John Robert Marshall Director |
Remuera Auckland 1050 |
12 May 2011 - 02 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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