General information
Cornwall Trustees 45 Limited
Type: NZ Limited Company (Ltd)9429032530711
New Zealand Business Number
2179513
Company Number
Registered
Company Status
Cornwall Trustees 45 Limited (NZBN 9429032530711) was registered on 28 Oct 2008. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their registered address, until 14 Mar 2012. 120 shares are issued 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. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Mar 2012 |
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 31 May 2018 |
Director | 28 Oct 2008 - current |
|
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 10 Apr 2017 |
Director | 28 Oct 2008 - current |
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 22 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 28 Oct 2008 - 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 | 28 Oct 2008 - 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 | 28 Oct 2008 - 25 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 28 Oct 2008 - 14 Mar 2012 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 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 |
28 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
28 Oct 2008 - 28 Nov 2019 |
|
Rowe, John Robert Marshall Individual |
Remuera Auckland 1050 |
28 Oct 2008 - 28 Nov 2019 |
|
Gilligan, Matthew Kevin Individual |
Mission Bay Auckland 1071 |
28 Oct 2008 - 28 Nov 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
Companies nearby
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|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |