Cornwall Trustees 23 Limited, a registered company, was launched on 15 Mar 2007. 9429033537023 is the New Zealand Business Number it was issued. The company has been run by 6 directors: John Robert Marshall Rowe - an active director whose contract began on 15 Mar 2007,
Matthew Kevin Gilligan - an active director whose contract began on 15 Mar 2007,
Juliette Elizabeth Egden - an active director whose contract began on 14 Jun 2007,
Juliette Elizabeth Martin - an active director whose contract began on 14 Jun 2007,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
Last updated on 25 Jul 2021, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Cornwall Trustees 23 Limited had been using C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 16 Apr 2012.
A single entity controls all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 15 Mar 2007 to 16 Apr 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 05 Apr 2021
| 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 | Matthew Kevin Gilligan |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2007 - 28 Nov 2019 |
| Individual | Janet Dawn Xuccoa |
Milford Auckland 0620 New Zealand |
02 May 2008 - 28 Nov 2019 |
| Individual | John Robert Marshall Rowe |
Remuera Auckland 1050 New Zealand |
02 May 2008 - 28 Nov 2019 |
Ultimate Holding Company
John Robert Marshall Rowe - Director
Appointment date: 15 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Matthew Kevin Gilligan - Director
Appointment date: 15 Mar 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Juliette Elizabeth Egden - Director
Appointment date: 14 Jun 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Apr 2017
Juliette Elizabeth Martin - Director
Appointment date: 14 Jun 2007
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 May 2018
Salesh Chand Bahadur - Director
Appointment date: 25 Nov 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 25 Nov 2019
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 15 Mar 2007
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 10 Mar 2017
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