Shortcuts

Cornwall Trustees 14 Limited

Type: NZ Limited Company (Ltd)
9429034019030
NZBN
1835149
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 13 Sep 2012

Cornwall Trustees 14 Limited, a registered company, was launched on 27 Jun 2006. 9429034019030 is the NZ business identifier it was issued. This company has been managed by 6 directors: Matthew Kevin Gilligan - an active director whose contract began on 27 Jun 2006,
Juliette Elizabeth Martin - an active director whose contract began on 14 Jun 2007,
Juliette Elizabeth Egden - an active director whose contract began on 14 Jun 2007,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019,
John Robert Marshall Rowe - an inactive director whose contract began on 27 Jun 2006 and was terminated on 30 May 2025.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Cornwall Trustees 14 Limited had been using C/O Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 13 Sep 2012.
One entity owns all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous address

Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 27 Jun 2006 to 13 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Nz Custodians Limited
Shareholder NZBN: 9429047766501
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xuccoa, Janet Dawn Milford
Auckland
0620
New Zealand
Individual Gilligan, Matthew Kevin Mission Bay
Auckland
1071
New Zealand
Individual Rowe, John Robert Marshall Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

24 Nov 2019
Effective Date
Nz Custodians Limited
Name
Ltd
Type
7796897
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Matthew Kevin Gilligan - Director

Appointment date: 27 Jun 2006

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: 14 Jun 2007

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 30 May 2018


Juliette Elizabeth Egden - Director

Appointment date: 14 Jun 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 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


John Robert Marshall Rowe - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 30 May 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2015


Janet Dawn Xuccoa - Director (Inactive)

Appointment date: 27 Jun 2006

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 07 Mar 2017

Nearby companies

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