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Cardinal Trustees Limited

Type: NZ Limited Company (Ltd)
9429042383697
NZBN
6010028
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 4, Swanson House
12-26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2021
Level 8, Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 25 Jan 2023
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 30 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Udale, Barbara Alexandra Grafton
Auckland
1023
New Zealand
Director Udale, Christopher Martin Grafton
Auckland
1023
New Zealand
Directors

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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