General information
Cornwall Trustees 54 Limited
Type: NZ Limited Company (Ltd)9429031459099
New Zealand Business Number
3028001
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Cornwall Trustees 54 Limited (issued an NZ business identifier of 9429031459099) was registered on 15 Jul 2010. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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" (business classification K641965) is the category the Australian Bureau of Statistics issued Cornwall Trustees 54 Limited. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 15 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 | 15 Jul 2010 - current |
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 12 Feb 2015 |
Director | 15 Jul 2010 - current |
|
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 | 15 Jul 2010 - current |
|
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 10 Apr 2017 |
Director | 15 Jul 2010 - 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 | 15 Jul 2010 - 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 |
28 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Matthew Kevin Director |
Mission Bay Auckland 1071 |
15 Jul 2010 - 28 Nov 2019 |
|
Rowe, John Robert Marshall Director |
Remuera Auckland 1050 |
15 Jul 2010 - 28 Nov 2019 |
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
15 Jul 2010 - 28 Nov 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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