General information
Cornwall Trustees Limited
Type: NZ Limited Company (Ltd)9429037751647
New Zealand Business Number
927886
Company Number
Registered
Company Status
Cornwall Trustees Limited (NZBN 9429037751647) was started on 01 Oct 1998. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 14 Jun 2012. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Jun 2012 |
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 | 15 Jan 2001 - 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 21 Sep 2022
Glenfield, Auckland, 0629
Address used since 30 May 2018 |
Director | 14 Jun 2007 - current |
|
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 11 Apr 2017 |
Director | 14 Jun 2007 - 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 04 Jul 2018
Stonefields, Auckland, 1072
Address used since 06 Mar 2017
Botany Downs, Auckland, 2010
Address used since 11 Feb 2015 |
Director | 15 Dec 2005 - 25 Nov 2019 |
|
Barry Thomas Philpott
St Johns Park, Auckland,
Address used since 20 Jun 2005 |
Director | 12 Dec 2003 - 16 Feb 2006 |
|
David Raymond Grant Campbell
Remuera, Auckland,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 23 Mar 2004 |
|
David Raymond Grant Campbell
Newmarket, Auckland,
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 29 May 2002 |
|
Gregory Ross Tapper
Newmarket, Auckland,
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 29 May 2002 |
|
Graeme Atmore
Westmere, Auckland,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 15 Jan 2001 |
|
Matthew Kevin Gilligan
135 Broadway, Newmarket, Auckland,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 15 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2003 - 14 Jun 2012 |
| C/- Gilligan Associates, Chartered, Accountants, Level 5/38 Whitaker Place, Symonds Str, Auckland | Registered | 12 Apr 2000 - 30 Jun 2003 |
| C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland | Physical | 25 Dec 1999 - 30 Jun 2003 |
| C/- Gilligan Associates, Chartered, Accountants, Level 5/38 Whitaker Place, Symonds Str, Auckland | Physical | 25 Dec 1999 - 25 Dec 1999 |
| C/- Gilligan Associates, Chartered, Accountants, Level 5/38 Whitaker Place, Symonds Str, Auckland | Registered | 25 Dec 1999 - 12 Apr 2000 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
12 Jun 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 |
|---|---|---|
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
02 May 2008 - 04 Dec 2019 |
|
Gilligan, Matthew Kevin Individual |
Mission Bay Auckland 1071 |
01 Oct 1998 - 04 Dec 2019 |
|
Rowe, John Robert Marshall Individual |
Remuera Auckland 1050 |
02 May 2008 - 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
Companies nearby
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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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 |