Cornwall Trustees Os Limited was incorporated on 23 Sep 2009 and issued an NZ business identifier of 9429031908573. The registered LTD company has been run by 6 directors: Matthew Kevin Gilligan - an active director whose contract started on 23 Sep 2009,
Juliette Elizabeth Martin - an active director whose contract started on 23 Sep 2009,
Juliette Elizabeth Egden - an active director whose contract started on 23 Sep 2009,
John Robert Marshall Rowe - an active director whose contract started on 23 Sep 2009,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
According to BizDb's data (last updated on 26 Apr 2024), this company registered 2 addresses: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 (office address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Up to 14 Nov 2013, Cornwall Trustees Os Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 as their registered address.
BizDb identified more names for this company: from 23 Sep 2009 to 11 Aug 2016 they were called Cornwall Trustees Os Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Cornwall Trustees Os Limited has been categorised as "Business service nec" (business classification N729910).
Principal place of activity
Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 23 Sep 2009 to 14 Nov 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Nov 2023
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 |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
11 Aug 2016 - 04 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
11 Aug 2016 - 04 Dec 2019 |
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
23 Sep 2009 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Newmarket Auckland 1149 New Zealand |
23 Sep 2009 - 06 Aug 2010 |
| Individual | Rowe, John Robert Marshall |
Newmarket Auckland 1149 New Zealand |
23 Sep 2009 - 06 Aug 2010 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 23 Sep 2009
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: 23 Sep 2009
Address: Orewa, 0931 New Zealand
Address used since 22 Nov 2023
Address: Orewa, 0931 New Zealand
Address used since 21 Sep 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 May 2018
Juliette Elizabeth Egden - Director
Appointment date: 23 Sep 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Apr 2017
John Robert Marshall Rowe - Director
Appointment date: 23 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2015
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: 23 Sep 2009
Termination date: 25 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Mar 2017
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