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Cardno Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036361496
NZBN
1234101
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei 0140
New Zealand
Registered & physical & service address used since 23 Nov 2012

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).

Addresses

Previous address

Address: Abbey Caves Road, Rd5, Whangarei New Zealand

Physical & registered address used from 01 Nov 2002 to 23 Nov 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Cardno, Blair Alexander Rd 5
Whangarei
0175
New Zealand
Entity (NZ Limited Company) Maq Trustees 2021 Limited
Shareholder NZBN: 9429049010435
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cardno, Blair Alexander Rd 5
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cardno, Kathryn Mary R D 5
Whangarei
0175
New Zealand
Individual Cardno, Alexander James Rd5
Whangarei
Individual Cardno, Alexander James R D 5
Whangarei

New Zealand
Entity Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
Company Number: 1617617
1st Floor
5 Hunt Street, Whangarei
Individual Cardno, Blair Alexander Rd5
Whangarei
Individual Cardno, Alexander James R D 5
Whangarei

New Zealand
Individual Cardno, Kathryn Mary R D 5
Whangarei
0175
New Zealand
Individual Cardno, Kathryn Mary Rd5
Whangarei
Entity Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
Company Number: 1617617
1st Floor
5 Hunt Street, Whangarei
Individual O'donnell, Martin Richard R D 5
Whangarei

New Zealand
Individual Cardno, James Richard Rd5
Whangarei
Individual Cardno, Kathryn Marg R D 5
Whangarei

New Zealand
Individual Cardno, James Richard R D 5
Whangarei

New Zealand
Directors

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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