General information

Cornwall Trustees 84 Limited

Type: NZ Limited Company (Ltd)
9429031331456
New Zealand Business Number
3179328
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Cornwall Trustees 84 Limited (issued a business number of 9429031331456) was registered on 27 Oct 2010. 3 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: office, registered). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 15 Oct 2012. Cornwall Trustees 84 Limited used other names, namely: Gra Custodian Limited from 26 Oct 2010 to 11 Aug 2016. 120 shares are allocated 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. "Business service nec" (business classification N729910) is the classification the Australian Bureau of Statistics issued Cornwall Trustees 84 Limited. The Businesscheck database was updated on 09 Jun 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Office unknown
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 15 Oct 2012
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 27 Oct 2010 - current
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015
Director 27 Oct 2010 - current
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 11 Apr 2017
Director 27 Oct 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
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 11 Feb 2015
Director 27 Oct 2010 - 30 May 2025
Janet Dawn Xuccoa
Milford, Auckland, 0620
Address used since 05 Jul 2018
Stonefields, Auckland, 1072
Address used since 05 Dec 2016
Director 27 Oct 2010 - 25 Nov 2019
Addresses
Principal place of activity
Level 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 27 Oct 2010 - 15 Oct 2012
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 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
04 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Rowe, John Robert Marshall
Individual
Remuera
Auckland
1050
27 Oct 2010 - 04 Dec 2019
Rowe, John Robert Marshall
Director
Remuera
Auckland
1050
27 Oct 2010 - 04 Dec 2019
Xuccoa, Janet Dawn
Individual
Milford
Auckland
0620
27 Oct 2010 - 04 Dec 2019
Gilligan, Matthew Kevin
Director
Mission Bay
Auckland
1071
27 Oct 2010 - 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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