General information

Cardinal Employee Share Scheme Limited

Type: NZ Limited Company (Ltd)
9429030220942
New Zealand Business Number
4446998
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Cardinal Employee Share Scheme Limited (issued a New Zealand Business Number of 9429030220942) was started on 16 May 2013. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Cardinal Employee Share Scheme Limited used other names, namely: Helena Bay Estate Limited from 26 Sep 2016 to 18 Jun 2020, Sail City No 38 Limited (15 May 2013 to 26 Sep 2016). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Toolong Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gorton, Anthony (an individual) located at Herne Bay, Auckland postcode 1011. "Non-financial asset investment" (business classification L664050) is the classification the Australian Bureau of Statistics issued Cardinal Employee Share Scheme Limited. The Businesscheck database was updated on 06 Feb 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Physical & registered & service 16 May 2013
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 05 Oct 2023
Directors
Name and Address Role Period
Anthony Gorton
Herne Bay, Auckland, 1011
Address used since 26 Jun 2020
Director 01 Apr 2020 - current
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 16 May 2013
Director 16 May 2013 - 22 Jun 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Toolong Trustee Limited
Shareholder NZBN: 9429031604413
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Jun 2020 - current
Gorton, Anthony
Individual
Herne Bay
Auckland
1011
18 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Andrew James
Individual
Herne Bay
Auckland
1011
16 May 2013 - 18 Jun 2020
Location
Companies nearby
Similar companies