General information
Cornwall Trustees 90 Limited
Type: NZ Limited Company (Ltd)9429046836359
New Zealand Business Number
6886093
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
Cornwall Trustees 90 Limited (issued an NZBN of 9429046836359) was started on 12 Jun 2018. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 189 Riverside Avenue, Point England, Auckland had been their registered address, up to 06 Aug 2018. Cornwall Trustees 90 Limited used more aliases, namely: Riverside Honey Limited from 11 Jun 2018 to 27 Jul 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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" (ANZSIC N729910) is the category the Australian Bureau of Statistics issued Cornwall Trustees 90 Limited. Businesscheck's information was updated on 19 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 06 Aug 2018 |
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 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 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 12 Jun 2018 |
Director | 12 Jun 2018 - 25 Nov 2019 |
|
William Robert Short
Point England, Auckland, 1072
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 13 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Riverside Avenue, Point England, Auckland, 1072 | Registered & physical | 20 Jun 2018 - 06 Aug 2018 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 12 Jun 2018 - 20 Jun 2018 |
Financial Data
Financial info
100
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: 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 |
|---|---|---|
|
Gilligan, Matthew Kevin Director |
Mission Bay Auckland 1071 |
27 Jul 2018 - 04 Dec 2019 |
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
27 Jul 2018 - 04 Dec 2019 |
|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
12 Jun 2018 - 27 Jul 2018 |
|
Rowe, John Robert Marshall Director |
Remuera Auckland 1050 |
27 Jul 2018 - 04 Dec 2019 |
|
Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 Entity |
12 Jun 2018 - 27 Jul 2018 | |
|
Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 Entity |
12 Jun 2018 - 27 Jul 2018 | |
|
Sargent, Megan Ruth Individual |
Point England Auckland 1072 |
12 Jun 2018 - 27 Jul 2018 |
|
Short, William Robert Individual |
Point England Auckland 1072 |
12 Jun 2018 - 27 Jul 2018 |
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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