Cordyline Limited was started on 15 Dec 1999 and issued an NZBN of 9429037431396. This registered LTD company has been managed by 2 directors: Roderick Sheldon Deane - an active director whose contract started on 15 Dec 1999,
Gillian Deane - an active director whose contract started on 15 Dec 1999.
According to our information (updated on 07 May 2024), this company filed 1 address: 55 Upland Road, Kelburn, Wellington, 6012 (types include: physical, registered).
Until 04 Dec 2012, Cordyline Limited had been using Perpetual Trust Limited, 305 Lincoln Road, Christchurch as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Deane, Gillian (an individual) located at Kelburn, Wellington.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Deane, Roderick Sheldon - located at Kelburn, Wellington.
The 3rd share allocation (90 shares, 90%) belongs to 3 entities, namely:
Deane, Roderick Sheldon, located at Kelburn, Wellington (an individual),
Baines, Paul Edward Alex, located at 55 Upland Road, Kelburn, Wellington (an individual),
Deane, Gillian, located at Kelburn, Wellington (an individual).
Previous addresses
Address: Perpetual Trust Limited, 305 Lincoln Road, Christchurch, 8024 New Zealand
Physical address used from 25 Jul 2011 to 04 Dec 2012
Address: 305 Lincoln Road, Christchurch, 8024 New Zealand
Registered address used from 25 Jul 2011 to 04 Dec 2012
Address: Perpetual Trust Limited, Level 1, 233 Cambridge Terrace, Christchurch New Zealand
Physical & registered address used from 26 Feb 2007 to 25 Jul 2011
Address: 55 Upland Road, Kelburn, Wellington
Registered address used from 12 Apr 2000 to 26 Feb 2007
Address: 55 Upland Road, Kelburn, Wellington
Physical address used from 17 Dec 1999 to 26 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Deane, Gillian |
Kelburn Wellington |
15 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Deane, Roderick Sheldon |
Kelburn Wellington |
15 Dec 1999 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Deane, Roderick Sheldon |
Kelburn Wellington |
15 Dec 1999 - |
| Individual | Baines, Paul Edward Alex |
55 Upland Road Kelburn, Wellington New Zealand |
10 Jul 2005 - |
| Individual | Deane, Gillian |
Kelburn Wellington |
15 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicolson, Alistair John |
Kelburn Wellington |
15 Dec 1999 - 27 Jun 2010 |
Roderick Sheldon Deane - Director
Appointment date: 15 Dec 1999
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Dec 1999
Gillian Deane - Director
Appointment date: 15 Dec 1999
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Dec 1999
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