Cornwall Trustees 63 Limited was started on 20 Mar 2012 and issued a number of 9429030757165. The registered LTD company has been run by 6 directors: Matthew Kevin Gilligan - an active director whose contract began on 20 Mar 2012,
Juliette Elizabeth Martin - an active director whose contract began on 20 Mar 2012,
John Robert Marshall Rowe - an active director whose contract began on 20 Mar 2012,
Juliette Elizabeth Egden - an active director whose contract began on 20 Mar 2012,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
According to our database (last updated on 10 May 2025), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 120 shares are allocated 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 63 Limited has been classified as "Business service nec" (business classification N729910).
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Nz Custodians Limited Shareholder NZBN: 9429047766501 |
Newmarket Auckland 1023 New Zealand |
02 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
20 Mar 2012 - 02 Dec 2019 |
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
20 Mar 2012 - 02 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
20 Mar 2012 - 02 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 20 Mar 2012
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 11 Feb 2015
Juliette Elizabeth Martin - Director
Appointment date: 20 Mar 2012
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: 20 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Juliette Elizabeth Egden - Director
Appointment date: 20 Mar 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 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: 20 Mar 2012
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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