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Cardinal Logistics Limited

Type: NZ Limited Company (Ltd)
9429038976872
NZBN
549942
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Apr 2012
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Cardinal Group Limited
Shareholder NZBN: 9429030730526
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gorton, Anthony Herne Bay
Auckland

New Zealand
Individual Gorton, Glenda Marie Pakuranga
Entity Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Individual Gorton, Anthony Herne Bay
Auckland

New Zealand
Individual Ferrand, Michael Level 3, 70 Shortland St
Auckland
Individual Van Rensburg, Lucas Waitakere
Auckland
Entity Toolong Trustee Limited
Shareholder NZBN: 9429031604413
Company Number: 2442761
Individual Gorton, Glenda Maree Pakuranga
Auckland
Entity Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity Toolong Trustee Limited
Shareholder NZBN: 9429031604413
Company Number: 2442761
Directors

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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