General information

Cornwall Trustees 73 Limited

Type: NZ Limited Company (Ltd)
9429030000131
New Zealand Business Number
4750060
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Cornwall Trustees 73 Limited (issued an NZ business number of 9429030000131) was incorporated on 14 Nov 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. "Business service nec" (ANZSIC N729910) is the category the Australian Bureau of Statistics issued to Cornwall Trustees 73 Limited. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 14 Nov 2013
Directors
Name and Address Role Period
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 12 Feb 2015
Director 14 Nov 2013 - current
Juliette Elizabeth Martin
Orewa, 0931
Address used since 22 Nov 2023
Orewa, 0931
Address used since 22 Sep 2022
Glenfield, Auckland, 0629
Address used since 31 May 2018
Director 14 Nov 2013 - current
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 12 Feb 2015
Director 14 Nov 2013 - current
Juliette Elizabeth Egden
Takapuna, Auckland, 0622
Address used since 12 Feb 2015
Milford, Auckland, 0620
Address used since 11 Apr 2017
Director 14 Nov 2013 - current
Salesh Chand Bahadur
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Nov 2023
Glendene, Auckland, 0602
Address used since 25 Nov 2019
Director 25 Nov 2019 - current
Janet Dawn Xuccoa
Stonefields, Auckland, 1072
Address used since 17 Mar 2017
Milford, Auckland, 0620
Address used since 05 Jul 2018
Director 14 Nov 2013 - 25 Nov 2019
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
NZ Custodians Limited
Shareholder NZBN: 9429047766501
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Xuccoa, Janet Dawn
Individual
Milford
Auckland
0620
14 Nov 2013 - 04 Dec 2019
Gilligan, Matthew Kevin
Director
Mission Bay
Auckland
1071
14 Nov 2013 - 04 Dec 2019
Rowe, John Robert Marshall
Director
Remuera
Auckland
1050
14 Nov 2013 - 04 Dec 2019

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