Cardon Holdings Limited was registered on 26 Jul 2005 and issued a New Zealand Business Number of 9429034636183. The registered LTD company has been supervised by 4 directors: Carolyn Frances Barnes - an active director whose contract began on 26 Jul 2005,
Stephen John Voullaire - an active director whose contract began on 26 Jul 2005,
Donna Lorraine Voullaire - an active director whose contract began on 26 Jul 2005,
Jeffrey William Barnes - an active director whose contract began on 26 Jul 2005.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 112 Rimu Road, Paraparaumu, 5032 (category: physical, registered).
Until 23 Dec 2019, Cardon Holdings Limited had been using 112 Rimu Road, Paraparaumu as their registered address.
A total of 5000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1250 shares are held by 1 entity, namely:
Voullaire, Stephen John (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1250 shares) and includes
Voullaire, Donna Lorraine - located at Paraparaumu Beach, Paraparaumu.
The third share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Barnes, Jeffrey William, located at Papakowhai, Porirua (an individual).
Previous address
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered & physical address used from 26 Jul 2005 to 23 Dec 2019
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Voullaire, Stephen John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Voullaire, Donna Lorraine |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Barnes, Jeffrey William |
Papakowhai Porirua 5024 New Zealand |
30 Jan 2007 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Barnes, Carolyn Frances |
Papakowhai Porirua 5024 New Zealand |
30 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Diedre |
Mana Porirua 5026 New Zealand |
30 Jan 2007 - 27 Nov 2023 |
Individual | Goodsell, Reginald John |
Raumati Beach Paraparaumu 5032 New Zealand |
26 Jul 2005 - 07 Mar 2016 |
Individual | Barnes, Carolyn Frances |
Papakowhai Porirua |
26 Jul 2005 - 27 Jun 2010 |
Individual | Barnes, Jeffrey William |
Papakowhai Porirua |
26 Jul 2005 - 27 Jun 2010 |
Carolyn Frances Barnes - Director
Appointment date: 26 Jul 2005
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 14 Mar 2012
Stephen John Voullaire - Director
Appointment date: 26 Jul 2005
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Jul 2005
Donna Lorraine Voullaire - Director
Appointment date: 26 Jul 2005
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Jul 2005
Jeffrey William Barnes - Director
Appointment date: 26 Jul 2005
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 14 Mar 2012
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