Cardun Holdings Limited was started on 23 Jan 2006 and issued an NZBN of 9429034334508. The registered LTD company has been supervised by 4 directors: Duncan Northover - an active director whose contract began on 07 Jul 2010,
Carolyn Northover - an active director whose contract began on 01 Apr 2015,
Rocus Jozephus Borgman - an inactive director whose contract began on 06 Jul 2010 and was terminated on 01 Apr 2015,
Lesley Moria Keen - an inactive director whose contract began on 23 Jan 2006 and was terminated on 01 Aug 2012.
As stated in BizDb's information (last updated on 17 Mar 2024), this company uses 4 addresses: 24C Riddell Road, Kerikeri, Kerikeri, 0230 (registered address),
24C Riddell Road, Kerikeri, Kerikeri, 0230 (physical address),
24C Riddell Road, Kerikeri, Kerikeri, 0230 (service address),
Po Box 70, Whangarei, Whangarei, 0140 (postal address) among others.
Up to 02 Aug 2022, Cardun Holdings Limited had been using 100 Manganese Point Road, Rd 4, Whangarei as their physical address.
BizDb identified other names for this company: from 09 Feb 2006 to 02 Mar 2020 they were called The Strictly Coffee Company Limited, from 23 Jan 2006 to 09 Feb 2006 they were called Sccl Limited.
A total of 168400 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 165032 shares are held by 2 entities, namely:
Northover, Carolyn (an individual) located at Kerikeri, Kerikeri postcode 0230,
Northover, Duncan (an individual) located at Kerikeri, Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1684 shares) and includes
Northover, Carolyn - located at Kerikeri, Kerikeri.
The third share allocation (1684 shares, 1%) belongs to 1 entity, namely:
Northover, Duncan, located at Kerikeri, Kerikeri (an individual). Cardun Holdings Limited was categorised as "CU21790" (ANZSIC C119910).
Other active addresses
Address #4: 24c Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical & service address used from 02 Aug 2022
Principal place of activity
137 Frederick Street, North Dunedin, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 100 Manganese Point Road, Rd 4, Whangarei, 0174 New Zealand
Physical & registered address used from 10 Mar 2020 to 02 Aug 2022
Address #2: 137 Frederick Street, North Dunedin, Dunedin, 9016 New Zealand
Registered & physical address used from 14 Aug 2012 to 10 Mar 2020
Address #3: 23 Bath Street, Dunedin New Zealand
Physical & registered address used from 23 Jan 2006 to 14 Aug 2012
Basic Financial info
Total number of Shares: 168400
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 165032 | |||
Individual | Northover, Carolyn |
Kerikeri Kerikeri 0230 New Zealand |
09 Aug 2012 - |
Individual | Northover, Duncan |
Kerikeri Kerikeri 0230 New Zealand |
09 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1684 | |||
Individual | Northover, Carolyn |
Kerikeri Kerikeri 0230 New Zealand |
09 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1684 | |||
Individual | Northover, Duncan |
Kerikeri Kerikeri 0230 New Zealand |
16 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albert Alloo & Sons Trustee Company (2005) Limited Shareholder NZBN: 9429034933022 Company Number: 1603809 |
16 Jul 2010 - 18 Apr 2015 | |
Entity | La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 Company Number: 1216993 |
16 Jul 2010 - 09 Aug 2012 | |
Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
Dunedin Central Dunedin 9016 New Zealand |
09 Aug 2012 - 04 Jul 2021 |
Entity | Sc Nominees 2010 Limited Shareholder NZBN: 9429031421027 Company Number: 3063069 |
09 Aug 2012 - 09 Aug 2012 | |
Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
Dunedin Central Dunedin 9016 New Zealand |
09 Aug 2012 - 04 Jul 2021 |
Individual | Borgman, Rocus Jozephus |
Dunedin Central Dunedin 9016 New Zealand |
16 Jul 2010 - 18 Apr 2015 |
Entity | La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 Company Number: 1216993 |
16 Jul 2010 - 09 Aug 2012 | |
Entity | Albert Alloo & Sons Trustee Company (2005) Limited Shareholder NZBN: 9429034933022 Company Number: 1603809 |
16 Jul 2010 - 18 Apr 2015 | |
Individual | Keen, Lesley Moria |
Musselburgh Dunedin 9013 New Zealand |
23 Jan 2006 - 09 Aug 2012 |
Entity | Sc Nominees 2010 Limited Shareholder NZBN: 9429031421027 Company Number: 3063069 |
09 Aug 2012 - 09 Aug 2012 |
Duncan Northover - Director
Appointment date: 07 Jul 2010
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Jul 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 04 Jul 2021
Address: Waverly, Rd 4, 0174 New Zealand
Address used since 02 Mar 2020
Address: Waverly, Dunedin, 9013 New Zealand
Address used since 01 Jan 2014
Carolyn Northover - Director
Appointment date: 01 Apr 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 25 Jul 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 04 Jul 2021
Address: Waverley, Rd 4, 0174 New Zealand
Address used since 02 Mar 2020
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 01 Apr 2015
Rocus Jozephus Borgman - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 01 Apr 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2013
Lesley Moria Keen - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 01 Aug 2012
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 16 Jul 2010
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