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Cardia Properties Limited

Type: NZ Limited Company (Ltd)
9429032178395
NZBN
2272422
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
43 Beaconsfield Road
Rd 6
Invercargill 9876
New Zealand
Physical & service & registered address used since 06 Mar 2018
150 Ferry Road
Edendale
Edendale 9825
New Zealand
Postal & office & delivery address used since 28 Feb 2020

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).

Addresses

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

Contact info
64 027 4518784
28 Feb 2020 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Invercargill
9810
New Zealand
Individual Diack, Rodney Edendale
Edendale
9825
New Zealand
Individual Carter, Caroline May Edendale
Edendale
9825
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Caroline May Edendale
Edendale
9825
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Diack, Rodney Edendale
Edendale
9825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Joan Winsome Edendale

New Zealand
Individual Carter, Robert Gad Edendale

New Zealand
Directors

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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