Cornwall Trustees 13 Limited, a registered company, was started on 15 Jun 2006. 9429034045817 is the NZ business identifier it was issued. This company has been managed by 6 directors: Matthew Kevin Gilligan - an active director whose contract started on 15 Jun 2006,
John Robert Marshall Rowe - an active director whose contract started on 15 Jun 2006,
Juliette Elizabeth Egden - an active director whose contract started on 14 Jun 2007,
Juliette Elizabeth Martin - an active director whose contract started on 14 Jun 2007,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
Last updated on 17 May 2025, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Cornwall Trustees 13 Limited had been using Gilligan Rowe & Associates Ltd, Chartered Accountants & Tax, Consultants, Level 6/135 Broadway, Newma as their registered address up until 15 Jun 2006.
A single entity owns all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Gilligan Rowe & Associates Ltd, Chartered Accountants & Tax, Consultants, Level 6/135 Broadway, Newma
Registered & physical address used from 15 Jun 2006 to 15 Jun 2006
Address: Gilligan Rowe & Associates Limited, Chartered Accountants & Tax Consultants, Lvl 6/135 Broadway,newmarket, Akl 1149 New Zealand
Physical & registered address used from 15 Jun 2006 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 |
27 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
15 Jun 2006 - 27 Nov 2019 |
| Individual | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
02 May 2008 - 27 Nov 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
02 May 2008 - 27 Nov 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 15 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
John Robert Marshall Rowe - Director
Appointment date: 15 Jun 2006
Address: Remuera, Auckland, 1050 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 10 Apr 2017
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
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: 15 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
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