Cornwall Trustees 36 Limited, a registered company, was registered on 10 Jan 2008. 9429032960853 is the business number it was issued. This company has been run by 6 directors: John Robert Marshall Rowe - an active director whose contract started on 10 Jan 2008,
Matthew Kevin Gilligan - an active director whose contract started on 10 Jan 2008,
Juliette Elizabeth Martin - an active director whose contract started on 10 Jan 2008,
Juliette Elizabeth Egden - an active director whose contract started on 10 Jan 2008,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
Updated on 15 May 2025, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Cornwall Trustees 36 Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their registered address up to 12 Apr 2016.
One entity owns all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Apr 2012 to 12 Apr 2016
Address #2: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Apr 2012 to 13 Apr 2017
Address #3: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 10 Jan 2008 to 16 Apr 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 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 | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
02 May 2008 - 28 Nov 2019 |
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
10 Jan 2008 - 28 Nov 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
02 May 2008 - 28 Nov 2019 |
Ultimate Holding Company
John Robert Marshall Rowe - Director
Appointment date: 10 Jan 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Matthew Kevin Gilligan - Director
Appointment date: 10 Jan 2008
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: 10 Jan 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: 10 Jan 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 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: 10 Jan 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 16 Mar 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
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