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Cornwall Trustees 73 Limited

Type: NZ Limited Company (Ltd)
9429030000131
NZBN
4750060
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 14 Nov 2013

Cornwall Trustees 73 Limited was launched on 14 Nov 2013 and issued a New Zealand Business Number of 9429030000131. This registered LTD company has been supervised by 6 directors: Matthew Kevin Gilligan - an active director whose contract began on 14 Nov 2013,
Juliette Elizabeth Martin - an active director whose contract began on 14 Nov 2013,
John Robert Marshall Rowe - an active director whose contract began on 14 Nov 2013,
Juliette Elizabeth Egden - an active director whose contract began on 14 Nov 2013,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
As stated in BizDb's data (updated on 26 Feb 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Cornwall Trustees 73 Limited has been categorised as "Business service nec" (ANZSIC N729910).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Nz Custodians Limited
Shareholder NZBN: 9429047766501
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xuccoa, Janet Dawn Milford
Auckland
0620
New Zealand
Director Gilligan, Matthew Kevin Mission Bay
Auckland
1071
New Zealand
Director Rowe, John Robert Marshall Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

24 Nov 2019
Effective Date
Nz Custodians Limited
Name
Ltd
Type
7796897
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Matthew Kevin Gilligan - Director

Appointment date: 14 Nov 2013

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Feb 2015


Juliette Elizabeth Martin - Director

Appointment date: 14 Nov 2013

Address: Orewa, 0931 New Zealand

Address used since 22 Nov 2023

Address: Orewa, 0931 New Zealand

Address used since 22 Sep 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 31 May 2018


John Robert Marshall Rowe - Director

Appointment date: 14 Nov 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2015


Juliette Elizabeth Egden - Director

Appointment date: 14 Nov 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Feb 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Apr 2017


Salesh Chand Bahadur - Director

Appointment date: 25 Nov 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Nov 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 25 Nov 2019


Janet Dawn Xuccoa - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 25 Nov 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 17 Mar 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Jul 2018

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