Cornwall Trustees 2 Limited, a registered company, was registered on 12 May 2004. 9429035389781 is the NZ business number it was issued. The company has been managed by 7 directors: Matthew Kevin Gilligan - an active director whose contract started on 12 May 2004,
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,
John Robert Marshall Rowe - an inactive director whose contract started on 29 Sep 2004 and was terminated on 30 May 2025.
Updated on 03 Jun 2025, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Cornwall Trustees 2 Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 20 Feb 2012.
A single entity controls all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 12 May 2004 to 20 Feb 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 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 |
12 May 2004 - 27 Nov 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
02 May 2008 - 27 Nov 2019 |
| Individual | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
02 May 2008 - 27 Nov 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 12 May 2004
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 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 22 Sep 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 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
John Robert Marshall Rowe - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 30 May 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 15 Dec 2005
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 06 Mar 2017
Barry Thomas Philpott - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 16 Feb 2006
Address: St Johns Park, Auckland,
Address used since 29 Jun 2005
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