General information
Cornwall Trustees 74 Limited
Type: NZ Limited Company (Ltd)9429041148372
New Zealand Business Number
5058680
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
Cornwall Trustees 74 Limited (issued an NZ business number of 9429041148372) was launched on 10 Apr 2014. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. "Business service nec" (ANZSIC N729910) is the classification the Australian Bureau of Statistics issued to Cornwall Trustees 74 Limited. The Businesscheck data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 10 Apr 2014 |
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 | 10 Apr 2014 - current |
|
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 11 Apr 2017 |
Director | 10 Apr 2014 - 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 Apr 2014 - 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 | 10 Apr 2014 - 30 May 2025 |
|
Janet Dawn Xuccoa
Milford, Auckland, 0620
Address used since 05 Jul 2018
Stonefields, Auckland, 1072
Address used since 17 Mar 2017 |
Director | 10 Apr 2014 - 25 Nov 2019 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
04 Oct 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 |
10 Apr 2014 - 04 Dec 2019 |
|
Rowe, John Robert Marshall Director |
Remuera Auckland 1050 |
10 Apr 2014 - 04 Dec 2019 |
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
10 Apr 2014 - 04 Dec 2019 |
|
Gilligan, Matthew Kevin Director |
Mission Bay Auckland 1071 |
10 Apr 2014 - 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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