Cornwall Trustees 89 Limited
Type: NZ Limited Company (Ltd)Cornwall Trustees 89 Limited (issued a New Zealand Business Number of 9429036645299) was registered on 22 Jan 2002. 3 addresses are in use by the company: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 (type: office, physical). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, until 10 Jul 2013. Cornwall Trustees 89 Limited used more names, namely: Armagh Trustees Limited from 22 Jan 2002 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 89 Limited. Businesscheck's data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Office | unknown |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 10 Jul 2013 |
| 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 | 31 May 2002 - current |
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 29 Sep 2004 - 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 |
|
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 |
|
Barry Thomas Philpott
St Johns Park, Auckland,
Address used since 29 Jun 2005 |
Director | 23 Dec 2003 - 16 Feb 2006 |
|
David Raymond Grant Campbell
Level 6/135 Broadway, Newmarket, Auckland,
Address used since 17 Jul 2003 |
Director | 22 Jan 2002 - 23 Mar 2004 |
| Suite 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 30 Jun 2003 - 10 Jul 2013 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 22 Jan 2002 - 30 Jun 2003 |
| 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 |
|---|---|---|
|
Gilligan, Matthew Kevin Individual |
Mission Bay Auckland 1071 |
22 Jan 2002 - 04 Dec 2019 |
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
12 Aug 2016 - 04 Dec 2019 |
|
Rowe, John Robert Marshall Director |
Remuera Auckland 1050 |
12 Aug 2016 - 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 |
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