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General information

Cordyline Limited

Type: NZ Limited Company (Ltd)
9429037431396
New Zealand Business Number
1002386
Company Number
Registered
Company Status

Cordyline Limited (issued a business number of 9429037431396) was incorporated on 15 Dec 1999. 2 addresses are currently in use by the company: 55 Upland Road, Kelburn, Wellington, 6012 (type: physical, registered). Perpetual Trust Limited, 305 Lincoln Road, Christchurch had been their physical address, up until 04 Dec 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Deane, Gillian (an individual) located at Kelburn, Wellington. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Deane, Roderick Sheldon (an individual) - located at Kelburn, Wellington. Moving on to the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Deane, Roderick Sheldon, located at Kelburn, Wellington (an individual),
Baines, Paul Edward Alex, located at 55 Upland Road, Kelburn, Wellington (an individual),
Deane, Gillian, located at Kelburn, Wellington (an individual). Our information was updated on 28 Mar 2024.

Current address Type Used since
55 Upland Road, Kelburn, Wellington, 6012 Physical & registered & service 04 Dec 2012
Last updated:
Directors
Name and Address Role Period
Roderick Sheldon Deane
Kelburn, Wellington, 6012
Address used since 15 Dec 1999
Director 15 Dec 1999 - current
Gillian Deane
Kelburn, Wellington, 6012
Address used since 15 Dec 1999
Director 15 Dec 1999 - current
Addresses
Previous address Type Period
Perpetual Trust Limited, 305 Lincoln Road, Christchurch, 8024 Physical 25 Jul 2011 - 04 Dec 2012
305 Lincoln Road, Christchurch, 8024 Registered 25 Jul 2011 - 04 Dec 2012
Perpetual Trust Limited, Level 1, 233 Cambridge Terrace, Christchurch Physical & registered 26 Feb 2007 - 25 Jul 2011
55 Upland Road, Kelburn, Wellington Registered 12 Apr 2000 - 26 Feb 2007
55 Upland Road, Kelburn, Wellington Physical 17 Dec 1999 - 26 Feb 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Deane, Gillian
Individual 		Kelburn
Wellington
 15 Dec 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Deane, Roderick Sheldon
Individual 		Kelburn
Wellington
 15 Dec 1999 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Deane, Roderick Sheldon
Individual 		Kelburn
Wellington
 15 Dec 1999 - current
Baines, Paul Edward Alex
Individual 		55 Upland Road
Kelburn, Wellington
 10 Jul 2005 - current
Deane, Gillian
Individual 		Kelburn
Wellington
 15 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Nicolson, Alistair John
Individual 		Kelburn
Wellington
 15 Dec 1999 - 27 Jun 2010
Location
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