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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hooper, Morgan James |
Hamilton New Zealand |
18 Feb 2010 - |
Individual | Cole, Steven Francis |
Hamilton New Zealand |
18 Feb 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wilton, Benjamin Robert |
Wellington New Zealand |
18 Feb 2010 - |
Individual | Harte, Gil David |
Hamilton New Zealand |
18 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harte, Gil David |
Hamilton New Zealand |
20 Sep 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hooper, Morgan James |
Hamilton New Zealand |
20 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Hooper Family Trust | 15 Feb 2010 - 27 Jun 2010 | |
Other | Null - Harte Family Trust | 15 Feb 2010 - 15 Feb 2010 | |
Other | Hooper Family Trust | 15 Feb 2010 - 27 Jun 2010 | |
Other | Harte Family Trust | 15 Feb 2010 - 15 Feb 2010 |
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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