Cornwall Trustees 45 Limited, a registered company, was incorporated on 28 Oct 2008. 9429032530711 is the business number it was issued. This company has been supervised by 6 directors: Juliette Elizabeth Martin - an active director whose contract started on 28 Oct 2008,
Juliette Elizabeth Egden - an active director whose contract started on 28 Oct 2008,
Matthew Kevin Gilligan - an active director whose contract started on 28 Oct 2008,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019,
John Robert Marshall Rowe - an inactive director whose contract started on 28 Oct 2008 and was terminated on 30 May 2025.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Cornwall Trustees 45 Limited had been using Level 6, 135 Broadway, Newmarket, Auckland 1149 as their registered address until 14 Mar 2012.
A single entity owns all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 28 Oct 2008 to 14 Mar 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 10 Mar 2025
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 |
28 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
28 Oct 2008 - 28 Nov 2019 |
| Individual | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
28 Oct 2008 - 28 Nov 2019 |
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
28 Oct 2008 - 28 Nov 2019 |
Ultimate Holding Company
Juliette Elizabeth Martin - Director
Appointment date: 28 Oct 2008
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
Juliette Elizabeth Egden - Director
Appointment date: 28 Oct 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Apr 2017
Matthew Kevin Gilligan - Director
Appointment date: 28 Oct 2008
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 22 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 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
John Robert Marshall Rowe - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 30 May 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 28 Oct 2008
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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