General information
Corde Limited
Type: NZ Limited Company (Ltd)9429038641527
New Zealand Business Number
640084
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62815957
GST Number
Corde Limited (issued an NZBN of 9429038641527) was incorporated on 11 May 1994. 5 addresess are in use by the company: 85 Hoskyns Road, Rolleston, 7675 (type: delivery, physical). 43 Findlay Avenue, Halswell, Christchurch had been their physical address, up until 04 Dec 2019. Corde Limited used more names, namely: Sicon Limited from 03 Nov 2015 to 31 Jan 2022, Sicon Ferguson Limited (06 Jun 2013 to 03 Nov 2015) and Sicon Limited (05 Apr 2000 - 06 Jun 2013). 3294350 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3294350 shares (100 per cent of shares), namely:
Selwyn District Council (an other) located at Rolleston, Rolleston postcode 7614. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Hoskyns Road, Rolleston, 7675 | Registered | 18 Feb 2019 |
| Po Box 125, Rolleston, Rolleston, 7643 | Postal | 12 Apr 2019 |
| 85 Hoskyns Road, Rolleston, 7675 | Office | 12 Apr 2019 |
| 85 Hoskyns Road, Rolleston, 7675 | Physical & service | 04 Dec 2019 |
Contact info
64 3 3188320
Phone (Phone)
sicon@sicon.co.nz
Email
corde@corde.co.nz
Email
connect@corde.nz
Email
creditors@corde.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://sicon.co.nz/
Website
corde.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lovell
Fendalton, Christchurch, 8052
Address used since 15 Nov 2014
Burnside, Christchurch, 8053
Address used since 11 Jun 2018 |
Director | 15 Nov 2014 - current |
|
David Patrick Mcevedy
Southbridge, Southbridge, 7602
Address used since 15 Nov 2014 |
Director | 15 Nov 2014 - current |
|
Steven William Grave
West Melton, West Melton, 7618
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Murray Dawson Wallace Harrington
Clifton, Christchurch, 8081
Address used since 21 Aug 2023
Mount Pleasant, Christchurch, 8081
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Benjamin Paul Kepes
Waipara, 7483
Address used since 08 Mar 2023 |
Director | 08 Mar 2023 - current |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Donna Bridgman
Merivale, Christchurch, 8014
Address used since 19 Dec 2022
Fendalton, Christchurch, 8052
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 06 Dec 2023 |
|
Grant Arthur Lovell
Burnside, Christchurch, 8053
Address used since 11 Jun 2018 |
Director | 15 Nov 2014 - 25 Nov 2020 |
|
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 29 Mar 2013 |
Director | 29 Sep 2011 - 11 Dec 2019 |
|
John Bassett Morten
Darfield, Darfield, 7510
Address used since 03 Jul 2018
Rd 1, Darfield, 7571
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 12 Oct 2019 |
|
John Bassett Morten
Rd 1, Darfield, 7571
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 28 Sep 2016 |
|
Nelson Malcolm Mcbreen
Merivale, Christchurch, 8014
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 31 Oct 2014 |
|
John Bassett Morten
Rd 1, Darfield, 7571
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - 12 Oct 2013 |
|
Leigh Roulston
Parklands, Christchurch, 8083
Address used since 09 May 2012 |
Director | 09 May 2012 - 31 May 2013 |
|
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 27 Sep 2012 |
|
Richard Lauder
Huntsbury, Christchurch, 8022
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 26 Apr 2012 |
|
Stuart Alexander Leck
Christchurch, 8014
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 04 Apr 2012 |
|
Gerald Herbert Clemens
Rangiora, 7476
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 29 Sep 2011 |
|
Kenneth John Beams
R.d.2. Upper Moutere, Nelson,
Address used since 22 Sep 2004 |
Director | 22 Sep 2004 - 29 Sep 2011 |
|
Trevor Marshall Tattersfield
Kelvin Heights, Queenstown, 9300
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 29 Sep 2011 |
|
Warren James Bell
Cashmere Heights, Christchurch,
Address used since 22 Sep 2004 |
Director | 22 Sep 2004 - 30 Nov 2008 |
|
Anthony Dale Hunter
Bryndwr, Christchurch,
Address used since 20 May 1994 |
Director | 20 May 1994 - 23 Sep 2007 |
|
Gary Edward Doyle
R D 5, Christchurch,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 08 Oct 2004 |
|
Geoffrey James Crighton Clark
Cashmere, Christchurch,
Address used since 11 May 1994 |
Director | 11 May 1994 - 22 Sep 2004 |
|
Sidney George Mcauley
Claremont, Timaru,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 19 Jan 2004 |
|
Ian Thomas Giltrap
Christchurch,
Address used since 11 May 1994 |
Director | 11 May 1994 - 23 Sep 2003 |
|
Leslie Albert Mccracken
Ashburton, 7700
Address used since 22 Sep 2004
Ashburton,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 23 Sep 2003 |
|
Kelvin John Coe
Irwell R D 3, Leeston,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 05 Mar 1999 |
|
Evan Miles Frew
Darfield,
Address used since 11 May 1994 |
Director | 11 May 1994 - 01 Nov 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 85 Hoskyns Road, Rolleston, 7675 | Physical & service | 04 Dec 2019 |
| 85 Hoskyns Road, Rolleston, 7675 | Delivery | 05 Apr 2022 |
Principal place of activity
| 85 Hoskyns Road , Rolleston , 7675 |
| Previous address | Type | Period |
|---|---|---|
| 43 Findlay Avenue, Halswell, Christchurch, 8025 | Physical | 17 Sep 2019 - 04 Dec 2019 |
| 2 Norman Kirk Drive, Rolleston, Rolleston, 7643 | Physical | 16 Sep 2019 - 17 Sep 2019 |
| 85 Hoskyns Road, Rolleston, 7675 | Physical | 18 Feb 2019 - 16 Sep 2019 |
| 3 South Terrace, Darfield, 7541 | Physical & registered | 04 May 2016 - 18 Feb 2019 |
| 3 South Terrace, Darfield | Registered & physical | 25 Jun 1997 - 04 May 2016 |
| 3 Sosuth Terrace, Darfield | Physical | 25 Jun 1997 - 25 Jun 1997 |
Financial Data
Financial info
3294350
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3294350
| Shareholder Name | Address | Period |
|---|---|---|
|
Selwyn District Council Other (Other) |
Rolleston Rolleston 7614 |
25 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selwyn Investment Holdings Limited Shareholder NZBN: 9429038574542 Company Number: 656095 Entity |
11 May 1994 - 25 Sep 2013 | |
|
Selwyn Investment Holdings Limited Shareholder NZBN: 9429038574542 Company Number: 656095 Entity |
11 May 1994 - 25 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Selwyn District Council |
| Type | Government Body |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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