Cornwall Trustees Os Limited
Type: NZ Limited Company (Ltd)Cornwall Trustees Os Limited (issued a business number of 9429031908573) was launched on 23 Sep 2009. 3 addresses are in use by the company: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 (type: office, physical). C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 had been their registered address, up to 14 Nov 2013. Cornwall Trustees Os Limited used other names, namely: Cornwall Trustees Os Limited from 23 Sep 2009 to 11 Aug 2016. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. "Business service nec" (business classification N729910) is the classification the Australian Bureau of Statistics issued to Cornwall Trustees Os Limited. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Office | unknown |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Nov 2013 |
| 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 | 23 Sep 2009 - current |
|
Juliette Elizabeth Martin
Orewa, 0931
Address used since 22 Nov 2023
Orewa, 0931
Address used since 21 Sep 2022
Glenfield, Auckland, 0629
Address used since 31 May 2018 |
Director | 23 Sep 2009 - current |
|
Juliette Elizabeth Egden
Milford, Auckland, 0620
Address used since 11 Apr 2017 |
Director | 23 Sep 2009 - current |
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 12 Feb 2015 |
Director | 23 Sep 2009 - 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
Milford, Auckland, 0620
Address used since 05 Jul 2018
Stonefields, Auckland, 1072
Address used since 17 Mar 2017 |
Director | 23 Sep 2009 - 25 Nov 2019 |
| Suite 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 23 Sep 2009 - 14 Nov 2013 |
| 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 |
11 Aug 2016 - 04 Dec 2019 |
|
Rowe, John Robert Marshall Director |
Remuera Auckland 1050 |
11 Aug 2016 - 04 Dec 2019 |
|
Gilligan, Matthew Kevin Individual |
Mission Bay Auckland 1071 |
23 Sep 2009 - 04 Dec 2019 |
|
Xuccoa, Janet Dawn Individual |
Newmarket Auckland 1149 |
23 Sep 2009 - 06 Aug 2010 |
|
Rowe, John Robert Marshall Individual |
Newmarket Auckland 1149 |
23 Sep 2009 - 06 Aug 2010 |
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 |
 |
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|
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|
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|
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|
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Jc Investment Trustee 2013 Limited Level 6, 135 Broadway |