Cardinal Trustees Limited, a registered company, was registered on 02 Jun 2016. 9429042383697 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been run by 5 directors: Christopher Martin Udale - an active director whose contract began on 02 Jun 2016,
Barbara Alexandra Udale - an active director whose contract began on 11 Aug 2017,
Sharon June Norman - an inactive director whose contract began on 11 Aug 2017 and was terminated on 13 Dec 2022,
Claire Udale - an inactive director whose contract began on 11 Aug 2017 and was terminated on 08 May 2022,
Madelaine Ilaria Udale - an inactive director whose contract began on 11 Aug 2017 and was terminated on 08 May 2022.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (types include: registered, service).
Cardinal Trustees Limited had been using Level 4, Swanson House, 12-26 Swanson Street, Auckland as their physical address up to 08 Jul 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Udale, Barbara Alexandra (an individual) located at Grafton, Auckland postcode 1023,
Udale, Christopher Martin (a director) located at Grafton, Auckland postcode 1023.
Previous addresses
Address #1: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical address used from 25 Oct 2017 to 08 Jul 2021
Address #2: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 12 Oct 2017 to 08 Jul 2021
Address #3: Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 21 Aug 2017 to 12 Oct 2017
Address #4: Ground Floor, 3 Owens Road, Epsom, Auckland, 1543 New Zealand
Registered address used from 02 Jun 2016 to 21 Aug 2017
Address #5: Ground Floor, 3 Owens Road, Epsom, Auckland, 1543 New Zealand
Physical address used from 02 Jun 2016 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Udale, Barbara Alexandra |
Grafton Auckland 1023 New Zealand |
08 Sep 2017 - |
Director | Udale, Christopher Martin |
Grafton Auckland 1023 New Zealand |
02 Jun 2016 - |
Christopher Martin Udale - Director
Appointment date: 02 Jun 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 02 Jun 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2019
Barbara Alexandra Udale - Director
Appointment date: 11 Aug 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 11 Aug 2017
Sharon June Norman - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 13 Dec 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 11 Aug 2017
Claire Udale - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 08 May 2022
Address: Erskineville, New South Wales, 2043 Australia
Address used since 06 Jun 2018
Address: Harrington Park, New South Wales, 2567 Australia
Address used since 11 Aug 2017
Madelaine Ilaria Udale - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 08 May 2022
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Jun 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jun 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 06 Jun 2018
Address: Grafton, Auckland, 1010 New Zealand
Address used since 11 Aug 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 11 Jun 2019
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