Cardinal Group Limited

Cardinal Group Limited was registered on 30 Mar 2012 and issued a New Zealand Business Number of 9429030730526. This registered LTD company has been run by 1 director, named Anthony Gorton - an active director whose contract started on 30 Mar 2012.
According to BizDb's data (updated on 31 Mar 2024), this company filed 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 14 Jun 2012, Cardinal Group Limited had been using Unit G, Building 3, First Floor, 195 Main Highway, Ellerslie, Auckland as their physical address.
A total of 55614645 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 5614645 shares are held by 3 entities, namely:
Sarsfield Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gorton, Barbara (an individual) located at Herne Bay, Auckland postcode 1011,
Gorton, Anthony (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 17.98 per cent shares (exactly 10000000 shares) and includes
Cardinal Employee Share Scheme Limited - located at Auckland Central, Auckland.
The next share allocation (39999733 shares, 71.92%) belongs to 2 entities, namely:
Gorton, Anthony, located at Herne Bay, Auckland (an individual),
Toolong Trustee Limited, located at Auckland Central, Auckland (an entity). Cardinal Group Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous address

Address #1: Unit G, Building 3, First Floor, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 30 Mar 2012 to 14 Jun 2012

Anthony Gorton - Director

Appointment date: 30 Mar 2012