Cornwall Trustees 1 Limited was incorporated on 02 Apr 2004 and issued a New Zealand Business Number of 9429035459002. This registered LTD company has been run by 7 directors: Matthew Kevin Gilligan - an active director whose contract started on 02 Apr 2004,
John Robert Marshall Rowe - an active director whose contract started on 29 Sep 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.
According to our data (updated on 05 May 2025), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 15 Oct 2012, Cornwall Trustees 1 Limited had been using C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 02 Nov 2005 to 15 Oct 2012
Address: Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 02 Apr 2004 to 02 Nov 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 07 Oct 2024
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 | 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 |
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
02 Apr 2004 - 27 Nov 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 02 Apr 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
John Robert Marshall Rowe - Director
Appointment date: 29 Sep 2004
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 05 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 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: 02 Apr 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