Cardia Properties Limited was launched on 01 Jul 2009 and issued a number of 9429032178395. The registered LTD company has been supervised by 4 directors: Rodney Diack - an active director whose contract began on 01 Jul 2009,
Caroline May Carter - an active director whose contract began on 01 Jul 2009,
Joan Winsome Carter - an inactive director whose contract began on 01 Jul 2009 and was terminated on 12 Mar 2015,
Robert Gad Carter - an inactive director whose contract began on 01 Jul 2009 and was terminated on 12 Mar 2015.
According to BizDb's database (last updated on 01 Apr 2024), this company uses 1 address: 150 Ferry Road, Edendale, Edendale, 9825 (types include: postal, office).
Until 06 Mar 2018, Cardia Properties Limited had been using 57 Meldrum Street, Winton, Winton as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Bayley & Burton Trustee Limited (an entity) located at Invercargill postcode 9810,
Diack, Rodney (an individual) located at Edendale, Edendale postcode 9825,
Carter, Caroline May (an individual) located at Edendale, Edendale postcode 9825.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Carter, Caroline May - located at Edendale, Edendale.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Diack, Rodney, located at Edendale, Edendale (an individual). Cardia Properties Limited has been classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Principal place of activity
150 Ferry Road, Edendale, Edendale, 9825 New Zealand
Previous addresses
Address #1: 57 Meldrum Street, Winton, Winton, 9720 New Zealand
Physical & registered address used from 21 Dec 2015 to 06 Mar 2018
Address #2: 118 Ritchie Street, Richmond, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Aug 2014 to 21 Dec 2015
Address #3: C/-flintoffs, 85 Gala Street, Invercargill 9810 New Zealand
Registered & physical address used from 01 Jul 2009 to 07 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 |
Invercargill 9810 New Zealand |
01 Jul 2009 - |
Individual | Diack, Rodney |
Edendale Edendale 9825 New Zealand |
01 Jul 2009 - |
Individual | Carter, Caroline May |
Edendale Edendale 9825 New Zealand |
01 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carter, Caroline May |
Edendale Edendale 9825 New Zealand |
01 Jul 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Diack, Rodney |
Edendale Edendale 9825 New Zealand |
01 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Joan Winsome |
Edendale New Zealand |
01 Jul 2009 - 09 Jun 2016 |
Individual | Carter, Robert Gad |
Edendale New Zealand |
01 Jul 2009 - 09 Jun 2016 |
Rodney Diack - Director
Appointment date: 01 Jul 2009
Address: Edendale, Edendale, 9825 New Zealand
Address used since 09 Feb 2015
Caroline May Carter - Director
Appointment date: 01 Jul 2009
Address: Edendale, Edendale, 9825 New Zealand
Address used since 09 Feb 2015
Joan Winsome Carter - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 12 Mar 2015
Address: Edendale, 9825 New Zealand
Address used since 29 Jan 2010
Robert Gad Carter - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 12 Mar 2015
Address: Edendale, 9825 New Zealand
Address used since 29 Jan 2010
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