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Cardrona Services Limited

Type: NZ Limited Company (Ltd)
9429037511012
NZBN
973558
Company Number
Registered
Company Status
Current address
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204 New Zealand
Physical & service & registered address used since 06 Mar 2009

Cardrona Services Limited, a registered company, was registered on 20 Sep 1999. 9429037511012 is the NZ business identifier it was issued. The company has been run by 2 directors: Morgan James Hooper - an active director whose contract began on 20 Sep 1999,
Gil David Harte - an active director whose contract began on 20 Sep 1999.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, service).
Cardrona Services Limited had been using Kpmg, Kpmg Building, Alexandra Street, Hamilton as their registered address up to 06 Mar 2009.
A total of 200 shares are allotted to 6 shareholders (4 groups). The first group consists of 99 shares (49.5%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 99 shares (49.5%). Lastly the next share allotment (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, Kpmg Building, Alexandra Street, Hamilton

Registered & physical address used from 15 May 2007 to 06 Mar 2009

Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Registered & physical address used from 27 Oct 2005 to 15 May 2007

Address: Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton

Registered address used from 12 Apr 2000 to 27 Oct 2005

Address: Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 20 Sep 1999 to 27 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hooper, Morgan James Hamilton

New Zealand
Individual Cole, Steven Francis Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wilton, Benjamin Robert Wellington

New Zealand
Individual Harte, Gil David Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harte, Gil David Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hooper, Morgan James Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Hooper Family Trust
Other Null - Harte Family Trust
Other Hooper Family Trust
Other Harte Family Trust
Directors

Morgan James Hooper - Director

Appointment date: 20 Sep 1999

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 24 Feb 2010


Gil David Harte - Director

Appointment date: 20 Sep 1999

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 27 Apr 2016

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