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Cardon Holdings Limited

Type: NZ Limited Company (Ltd)
9429034636183
NZBN
1669683
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 23 Dec 2019

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).

Addresses

Previous address

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 26 Jul 2005 to 23 Dec 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Voullaire, Stephen John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Voullaire, Donna Lorraine Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1250
Individual Barnes, Jeffrey William Papakowhai
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Barnes, Carolyn Frances Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Diedre Mana
Porirua
5026
New Zealand
Individual Goodsell, Reginald John Raumati Beach
Paraparaumu
5032
New Zealand
Individual Barnes, Carolyn Frances Papakowhai
Porirua
Individual Barnes, Jeffrey William Papakowhai
Porirua
Directors

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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