General information
Cornwall Trustees 79 Limited
Type: NZ Limited Company (Ltd)9429041978689
New Zealand Business Number
5806113
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
Cornwall Trustees 79 Limited (issued an NZ business number of 9429041978689) was registered on 15 Sep 2015. 2 addresses are in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists 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" (ANZSIC N729910) is the classification the ABS issued Cornwall Trustees 79 Limited. The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 11 Apr 2017 |
Director | 15 Sep 2015 - 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 Sep 2015 - 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 Sep 2015 - 25 Nov 2019 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
05 Mar 2025
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 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
15 Sep 2015 - 02 Dec 2019 |
|
Rowe, John Robert Marshall Director |
Remuera Auckland 1050 |
15 Sep 2015 - 02 Dec 2019 |
|
Gilligan, Matthew Kevin Director |
Mission Bay Auckland 1071 |
15 Sep 2015 - 02 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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