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Cardinal Employee Share Scheme Limited

Type: NZ Limited Company (Ltd)
9429030220942
NZBN
4446998
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Level 6
12 Viaduct Harbour Ave
Auckland 1010
New Zealand
Physical & registered & service address used since 16 May 2013
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Oct 2023

Cardinal Employee Share Scheme Limited, a registered company, was incorporated on 16 May 2013. 9429030220942 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been classified. This company has been run by 2 directors: Anthony Gorton - an active director whose contract started on 01 Apr 2020,
Andrew James Spencer - an inactive director whose contract started on 16 May 2013 and was terminated on 22 Jun 2020.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Other names used by this company, as we managed to find at BizDb, included: from 26 Sep 2016 to 18 Jun 2020 they were called Helena Bay Estate Limited, from 15 May 2013 to 26 Sep 2016 they were called Sail City No 38 Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Toolong Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gorton, Anthony (an individual) located at Herne Bay, Auckland postcode 1011.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Toolong Trustee Limited
Shareholder NZBN: 9429031604413
Auckland Central
Auckland
1010
New Zealand
Individual Gorton, Anthony Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Andrew James Herne Bay
Auckland
1011
New Zealand
Directors

Anthony Gorton - Director

Appointment date: 01 Apr 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Jun 2020


Andrew James Spencer - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 22 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 May 2013

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