General information

Cornwall Trustees 88 Limited

Type: NZ Limited Company (Ltd)
9429034609682
New Zealand Business Number
1676792
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Cornwall Trustees 88 Limited (New Zealand Business Number 9429034609682) was launched on 12 Aug 2005. 3 addresses are currently in use by the company: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 (type: office, registered). C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 20 Feb 2012. Cornwall Trustees 88 Limited used other names, namely: Westside Nominees Limited from 12 Aug 2005 to 12 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 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 category the ABS issued Cornwall Trustees 88 Limited. The Businesscheck information was updated on 17 May 2025.

Current address Type Used since
Suite 6, 135 Broadway, Newmarket, Auckland, 1023 Office unknown
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 20 Feb 2012
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 11 Feb 2015
Director 12 Aug 2005 - 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 10 Aug 2016 - current
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 10 Aug 2016
Director 10 Aug 2016 - current
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 11 Apr 2017
Director 10 Aug 2016 - 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 10 Aug 2016 - 25 Nov 2019
Addresses
Principal place of activity
Suite 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 12 Aug 2005 - 20 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Director
Remuera
Auckland
1050
12 Aug 2016 - 04 Dec 2019
Xuccoa, Janet Dawn
Individual
Milford
Auckland
0620
12 Aug 2016 - 04 Dec 2019
Gilligan, Matthew Kevin
Individual
Mission Bay
Auckland
1071
12 Aug 2005 - 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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