Cardno Enterprises Limited, a registered company, was incorporated on 01 Nov 2002. 9429036361496 is the NZ business number it was issued. This company has been run by 4 directors: Blair Alexander Cardno - an active director whose contract began on 19 Dec 2013,
Kathryn Mary Cardno - an inactive director whose contract began on 01 Nov 2002 and was terminated on 03 Apr 2021,
Alexander James Cardno - an inactive director whose contract began on 01 Nov 2002 and was terminated on 03 Apr 2021,
James Richard Cardno - an inactive director whose contract began on 11 Jul 2005 and was terminated on 31 Dec 2013.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei, 0140 (types include: registered, physical).
Cardno Enterprises Limited had been using Abbey Caves Road, Rd5, Whangarei as their physical address up to 23 Nov 2012.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: Abbey Caves Road, Rd5, Whangarei New Zealand
Physical & registered address used from 01 Nov 2002 to 23 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Cardno, Blair Alexander |
Rd 5 Whangarei 0175 New Zealand |
27 Apr 2021 - |
Entity (NZ Limited Company) | Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 |
Whangarei 0110 New Zealand |
27 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cardno, Blair Alexander |
Rd 5 Whangarei 0175 New Zealand |
20 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cardno, Kathryn Mary |
R D 5 Whangarei 0175 New Zealand |
14 Nov 2016 - 27 Apr 2021 |
Individual | Cardno, Alexander James |
Rd5 Whangarei |
01 Nov 2002 - 27 Apr 2021 |
Individual | Cardno, Alexander James |
R D 5 Whangarei New Zealand |
22 Nov 2005 - 27 Apr 2021 |
Entity | Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 |
1st Floor 5 Hunt Street, Whangarei |
22 Nov 2005 - 27 Apr 2021 |
Individual | Cardno, Blair Alexander |
Rd5 Whangarei |
01 Nov 2002 - 31 Mar 2017 |
Individual | Cardno, Alexander James |
R D 5 Whangarei New Zealand |
22 Nov 2005 - 27 Apr 2021 |
Individual | Cardno, Kathryn Mary |
R D 5 Whangarei 0175 New Zealand |
14 Nov 2016 - 27 Apr 2021 |
Individual | Cardno, Kathryn Mary |
Rd5 Whangarei |
01 Nov 2002 - 27 Apr 2021 |
Entity | Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 |
1st Floor 5 Hunt Street, Whangarei |
22 Nov 2005 - 27 Apr 2021 |
Individual | O'donnell, Martin Richard |
R D 5 Whangarei New Zealand |
22 Nov 2005 - 20 Mar 2014 |
Individual | Cardno, James Richard |
Rd5 Whangarei |
01 Nov 2002 - 20 Mar 2014 |
Individual | Cardno, Kathryn Marg |
R D 5 Whangarei New Zealand |
22 Nov 2005 - 14 Nov 2016 |
Individual | Cardno, James Richard |
R D 5 Whangarei New Zealand |
22 Nov 2005 - 20 Mar 2014 |
Blair Alexander Cardno - Director
Appointment date: 19 Dec 2013
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 19 Dec 2013
Kathryn Mary Cardno - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 03 Apr 2021
Address: Rd5, Whangarei, 0175 New Zealand
Address used since 10 Nov 2015
Alexander James Cardno - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 03 Apr 2021
Address: Rd5, Whangarei, 0175 New Zealand
Address used since 10 Nov 2015
James Richard Cardno - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 31 Dec 2013
Address: R D 5, Whangarei,
Address used since 11 Jul 2005
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