Cardinal Logistics Limited, a registered company, was incorporated on 18 May 1992. 9429038976872 is the NZ business identifier it was issued. This company has been run by 2 directors: Anthony Gorton - an active director whose contract started on 18 May 1992,
Glenda Maree Gorton - an inactive director whose contract started on 18 May 1992 and was terminated on 26 Jun 1997.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Cardinal Logistics Limited had been using Unit G, Building 3, First Floor 195 Main High Way, Ellerslie, Auckland as their registered address up to 12 Apr 2012.
Former names used by this company, as we managed to find at BizDb, included: from 18 May 1992 to 26 Mar 2010 they were named Cardinal Freight Distribution Limited.
One entity owns all company shares (exactly 150000 shares) - Cardinal Group Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Unit G, Building 3, First Floor 195 Main High Way, Ellerslie, Auckland New Zealand
Registered address used from 05 Aug 2008 to 12 Apr 2012
Address #2: Unit G, Building 3, First Floor, 195 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 05 Aug 2008 to 12 Apr 2012
Address #3: 62 Neales Road, East Tamaki, Auckland
Registered & physical address used from 09 May 2006 to 05 Aug 2008
Address #4: Level 3, 70 Shortland St, Auckland
Registered & physical address used from 18 Mar 2004 to 09 May 2006
Address #5: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 23 Feb 2001 to 18 Mar 2004
Address #6: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 23 Feb 2001 to 18 Mar 2004
Address #7: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 23 Feb 2001 to 23 Feb 2001
Address #8: 293b Ti Rakau Drive, East Tamaki, Auckland
Physical address used from 15 Feb 1999 to 23 Feb 2001
Address #9: 293b Ti Rakau Drive, East Tamaki
Registered address used from 15 Feb 1999 to 23 Feb 2001
Address #10: Unit C, 279 Te Rakau Drive, East Tamaki, Auckland
Registered address used from 01 Mar 1996 to 15 Feb 1999
Address #11: 5 Price Crescent, Mt Wellington, Auckland
Registered address used from 11 Feb 1994 to 01 Mar 1996
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Cardinal Group Limited Shareholder NZBN: 9429030730526 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gorton, Anthony |
Herne Bay Auckland New Zealand |
26 Feb 2007 - 17 Dec 2012 |
Individual | Gorton, Glenda Marie |
Pakuranga |
18 May 1992 - 25 Feb 2005 |
Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
08 May 2009 - 03 Apr 2012 | |
Individual | Gorton, Anthony |
Herne Bay Auckland New Zealand |
18 May 1992 - 22 Sep 2014 |
Individual | Ferrand, Michael |
Level 3, 70 Shortland St Auckland |
25 Feb 2005 - 20 Feb 2006 |
Individual | Van Rensburg, Lucas |
Waitakere Auckland |
26 Feb 2007 - 27 Jun 2010 |
Entity | Toolong Trustee Limited Shareholder NZBN: 9429031604413 Company Number: 2442761 |
03 Apr 2012 - 17 Dec 2012 | |
Individual | Gorton, Glenda Maree |
Pakuranga Auckland |
18 May 1992 - 25 Feb 2005 |
Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
08 May 2009 - 03 Apr 2012 | |
Entity | Toolong Trustee Limited Shareholder NZBN: 9429031604413 Company Number: 2442761 |
03 Apr 2012 - 17 Dec 2012 |
Anthony Gorton - Director
Appointment date: 18 May 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2016
Glenda Maree Gorton - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 26 Jun 1997
Address: Maraetai Beach,
Address used since 18 May 1992
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