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Cardinal Points Research Limited

Type: NZ Limited Company (Ltd)
9429035993957
NZBN
1301543
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 09 Mar 2021

Cardinal Points Research Limited was started on 15 May 2003 and issued an NZBN of 9429035993957. The registered LTD company has been run by 1 director, named Anthony Phillip Nixon - an active director whose contract began on 15 May 2003.
As stated in our information (last updated on 26 Mar 2024), the company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: physical, service).
Until 09 Mar 2021, Cardinal Points Research Limited had been using 20 Commerce Street, Whangarei as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Sudbury, Stephen Michael (an individual) located at Rd 9, Whangarei postcode 0179,
Nixon, Andrea Isabel (an individual) located at Kauri postcode 0185,
Nixon, Anthony Phillip (an individual) located at Kauri postcode 0185.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Nixon, Anthony Phillip - located at Kauri.
The next share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Nixon, Andrea Isabel, located at Kauri (an individual).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 Apr 2011 to 09 Mar 2021

Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand

Physical & registered address used from 02 Nov 2009 to 08 Apr 2011

Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical & registered address used from 15 May 2003 to 02 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Sudbury, Stephen Michael Rd 9
Whangarei
0179
New Zealand
Individual Nixon, Andrea Isabel Kauri
0185
New Zealand
Individual Nixon, Anthony Phillip Kauri
0185
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Nixon, Anthony Phillip Kauri
0185
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Nixon, Andrea Isabel Kauri
0185
New Zealand
Directors

Anthony Phillip Nixon - Director

Appointment date: 15 May 2003

Address: Kauri, 0185 New Zealand

Address used since 08 Mar 2023

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 15 Mar 2013

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