General information
Cornwall Trustees 55 Limited
Type: NZ Limited Company (Ltd)9429031457170
New Zealand Business Number
3030300
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Cornwall Trustees 55 Limited (issued an NZBN of 9429031457170) was incorporated on 15 Jul 2010. 1 address is in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up to 15 Oct 2012. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the category the ABS issued Cornwall Trustees 55 Limited. Our information was updated on 01 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 12 Feb 2015 |
Director | 15 Jul 2010 - current |
|
Juliette Elizabeth Martin
Glenfield, Auckland, 0629
Address used since 31 May 2018 |
Director | 15 Jul 2010 - current |
|
Matthew Kevin Gilligan
Mission Bay, Auckland, 1071
Address used since 12 Feb 2015 |
Director | 15 Jul 2010 - current |
|
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 10 Apr 2017 |
Director | 15 Jul 2010 - current |
|
Salesh Chand Bahadur
Glendene, Auckland, 0602
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Janet Dawn Xuccoa
Stonefields, Auckland, 1072
Address used since 17 Mar 2017
Milford, Auckland, 0620
Address used since 05 Jul 2018 |
Director | 15 Jul 2010 - 25 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Jul 2010 - 15 Oct 2012 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
06 Oct 2021
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 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Dawn Xuccoa Individual |
Milford Auckland 0620 |
15 Jul 2010 - 02 Dec 2019 |
|
Matthew Kevin Gilligan Director |
Mission Bay Auckland 1071 |
15 Jul 2010 - 02 Dec 2019 |
|
John Robert Marshall Rowe Director |
Remuera Auckland 1050 |
15 Jul 2010 - 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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