Cardboard Trustee Limited, a registered company, was registered on 21 Apr 2016. 9429042300342 is the NZ business identifier it was issued. The company has been run by 6 directors: Philip Vincent Judge - an active director whose contract began on 15 Oct 2024,
Jason Geoffrey Edwards - an inactive director whose contract began on 25 Nov 2020 and was terminated on 15 Oct 2024,
Michael John Jaques - an inactive director whose contract began on 25 Nov 2020 and was terminated on 15 Oct 2024,
David Peter Hoy - an inactive director whose contract began on 25 Nov 2020 and was terminated on 15 Oct 2024,
Dylan Sebastian D'costa - an inactive director whose contract began on 24 Apr 2023 and was terminated on 15 Oct 2024.
Updated on 13 May 2025, our database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Cardboard Trustee Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Judge, Philip Vincent - located at 1010, Rothesay Bay, Auckland.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jun 2020 to 17 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 21 Apr 2016 to 03 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
15 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wylie Mcdonald Trustee Holdings Limited Shareholder NZBN: 9429047614246 Company Number: 7656496 |
Grafton Auckland 1010 New Zealand |
27 Nov 2020 - 15 Oct 2024 |
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
21 Apr 2016 - 27 Nov 2020 |
| Director | Philip Vincent Judge |
Rothesay Bay Auckland 0630 New Zealand |
21 Apr 2016 - 27 Nov 2020 |
Philip Vincent Judge - Director
Appointment date: 15 Oct 2024
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2024
Jason Geoffrey Edwards - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 15 Oct 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Nov 2020
Michael John Jaques - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 15 Oct 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Jan 2021
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 25 Nov 2020
David Peter Hoy - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 15 Oct 2024
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 25 Nov 2020
Dylan Sebastian D'costa - Director (Inactive)
Appointment date: 24 Apr 2023
Termination date: 15 Oct 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Sep 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Apr 2023
Philip Vincent Judge - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 13 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2016
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