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Cardun Holdings Limited

Type: NZ Limited Company (Ltd)
9429034334508
NZBN
1760257
Company Number
Registered
Company Status
C119910
Industry classification code
Cu21790
Industry classification description
Current address
137 Frederick Street
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 03 Aug 2012
Po Box 70
Whangarei
Whangarei 0140
New Zealand
Postal address used since 02 Mar 2020
100 Manganese Point Road
Rd 4
Whangarei 0174
New Zealand
Office address used since 02 Mar 2020

Cardun Holdings Limited was started on 23 Jan 2006 and issued an NZBN of 9429034334508. The registered LTD company has been supervised by 4 directors: Duncan Northover - an active director whose contract began on 07 Jul 2010,
Carolyn Northover - an active director whose contract began on 01 Apr 2015,
Rocus Jozephus Borgman - an inactive director whose contract began on 06 Jul 2010 and was terminated on 01 Apr 2015,
Lesley Moria Keen - an inactive director whose contract began on 23 Jan 2006 and was terminated on 01 Aug 2012.
As stated in BizDb's information (last updated on 17 Mar 2024), this company uses 4 addresses: 24C Riddell Road, Kerikeri, Kerikeri, 0230 (registered address),
24C Riddell Road, Kerikeri, Kerikeri, 0230 (physical address),
24C Riddell Road, Kerikeri, Kerikeri, 0230 (service address),
Po Box 70, Whangarei, Whangarei, 0140 (postal address) among others.
Up to 02 Aug 2022, Cardun Holdings Limited had been using 100 Manganese Point Road, Rd 4, Whangarei as their physical address.
BizDb identified other names for this company: from 09 Feb 2006 to 02 Mar 2020 they were called The Strictly Coffee Company Limited, from 23 Jan 2006 to 09 Feb 2006 they were called Sccl Limited.
A total of 168400 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 165032 shares are held by 2 entities, namely:
Northover, Carolyn (an individual) located at Kerikeri, Kerikeri postcode 0230,
Northover, Duncan (an individual) located at Kerikeri, Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1684 shares) and includes
Northover, Carolyn - located at Kerikeri, Kerikeri.
The third share allocation (1684 shares, 1%) belongs to 1 entity, namely:
Northover, Duncan, located at Kerikeri, Kerikeri (an individual). Cardun Holdings Limited was categorised as "CU21790" (ANZSIC C119910).

Addresses

Other active addresses

Address #4: 24c Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical & service address used from 02 Aug 2022

Principal place of activity

137 Frederick Street, North Dunedin, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 100 Manganese Point Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 10 Mar 2020 to 02 Aug 2022

Address #2: 137 Frederick Street, North Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Aug 2012 to 10 Mar 2020

Address #3: 23 Bath Street, Dunedin New Zealand

Physical & registered address used from 23 Jan 2006 to 14 Aug 2012

Contact info
herbiz@xtra.co.nz
02 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 168400

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165032
Individual Northover, Carolyn Kerikeri
Kerikeri
0230
New Zealand
Individual Northover, Duncan Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1684
Individual Northover, Carolyn Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1684
Individual Northover, Duncan Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company (2005) Limited
Shareholder NZBN: 9429034933022
Company Number: 1603809
Entity La Hood Allen Trustees Limited
Shareholder NZBN: 9429036459643
Company Number: 1216993
Entity Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Dunedin Central
Dunedin
9016
New Zealand
Entity Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Company Number: 3063069
Entity Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Dunedin Central
Dunedin
9016
New Zealand
Individual Borgman, Rocus Jozephus Dunedin Central
Dunedin
9016
New Zealand
Entity La Hood Allen Trustees Limited
Shareholder NZBN: 9429036459643
Company Number: 1216993
Entity Albert Alloo & Sons Trustee Company (2005) Limited
Shareholder NZBN: 9429034933022
Company Number: 1603809
Individual Keen, Lesley Moria Musselburgh
Dunedin
9013
New Zealand
Entity Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Company Number: 3063069
Directors

Duncan Northover - Director

Appointment date: 07 Jul 2010

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 Jul 2022

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 04 Jul 2021

Address: Waverly, Rd 4, 0174 New Zealand

Address used since 02 Mar 2020

Address: Waverly, Dunedin, 9013 New Zealand

Address used since 01 Jan 2014


Carolyn Northover - Director

Appointment date: 01 Apr 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 25 Jul 2022

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 04 Jul 2021

Address: Waverley, Rd 4, 0174 New Zealand

Address used since 02 Mar 2020

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 01 Apr 2015


Rocus Jozephus Borgman - Director (Inactive)

Appointment date: 06 Jul 2010

Termination date: 01 Apr 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jun 2013


Lesley Moria Keen - Director (Inactive)

Appointment date: 23 Jan 2006

Termination date: 01 Aug 2012

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 16 Jul 2010

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