Cardno Enterprises Limited (NZBN 9429036361496) was incorporated on 01 Nov 2002. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei, 0140 (type: registered, physical). Abbey Caves Road, Rd5, Whangarei had been their physical address, up to 23 Nov 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Cardno, Blair Alexander (a director) located at Rd 5, Whangarei postcode 0175,
Maq Trustees 2021 Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cardno, Blair Alexander (an individual) - located at Rd 5, Whangarei. Our information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 5 Hunt Street, Whangarei, 0140 | Registered & physical & service | 23 Nov 2012 |
Name and Address | Role | Period |
---|---|---|
Blair Alexander Cardno
Rd 5, Whangarei, 0175
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
Kathryn Mary Cardno
Rd5, Whangarei, 0175
Address used since 10 Nov 2015 |
Director | 01 Nov 2002 - 03 Apr 2021 |
Alexander James Cardno
Rd5, Whangarei, 0175
Address used since 10 Nov 2015 |
Director | 01 Nov 2002 - 03 Apr 2021 |
James Richard Cardno
R D 5, Whangarei,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 31 Dec 2013 |
Previous address | Type | Period |
---|---|---|
Abbey Caves Road, Rd5, Whangarei | Physical & registered | 01 Nov 2002 - 23 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Cardno, Blair Alexander Director |
Rd 5 Whangarei 0175 |
27 Apr 2021 - current |
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
27 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cardno, Blair Alexander Individual |
Rd 5 Whangarei 0175 |
20 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cardno, Alexander James Individual |
R D 5 Whangarei |
22 Nov 2005 - 27 Apr 2021 |
Cardno, Kathryn Marg Individual |
R D 5 Whangarei |
22 Nov 2005 - 14 Nov 2016 |
Cardno, James Richard Individual |
R D 5 Whangarei |
22 Nov 2005 - 20 Mar 2014 |
Cardno, Kathryn Mary Individual |
R D 5 Whangarei 0175 |
14 Nov 2016 - 27 Apr 2021 |
Cardno, Alexander James Individual |
Rd5 Whangarei |
01 Nov 2002 - 27 Apr 2021 |
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
1st Floor 5 Hunt Street, Whangarei |
22 Nov 2005 - 27 Apr 2021 |
Cardno, Blair Alexander Individual |
Rd5 Whangarei |
01 Nov 2002 - 31 Mar 2017 |
Cardno, Alexander James Individual |
R D 5 Whangarei |
22 Nov 2005 - 27 Apr 2021 |
Cardno, Kathryn Mary Individual |
R D 5 Whangarei 0175 |
14 Nov 2016 - 27 Apr 2021 |
Cardno, Kathryn Mary Individual |
Rd5 Whangarei |
01 Nov 2002 - 27 Apr 2021 |
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
1st Floor 5 Hunt Street, Whangarei |
22 Nov 2005 - 27 Apr 2021 |
O'donnell, Martin Richard Individual |
R D 5 Whangarei |
22 Nov 2005 - 20 Mar 2014 |
Cardno, James Richard Individual |
Rd5 Whangarei |
01 Nov 2002 - 20 Mar 2014 |
Maq Trustees 2013 Limited 5 Hunt Street |
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Maq Trustees 2012 Limited 5 Hunt Street |
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Northland Drug Testing Limited 5 Hunt Street |
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Cjkr Trusts Limited 5 Hunt Street |
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Luscious Living 2012 Limited 5 Hunt Street |
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Northland Inflatables 2011 Limited 5 Hunt Street |