Cardinal Employee Share Scheme Limited, a registered company, was incorporated on 16 May 2013. 9429030220942 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been classified. This company has been run by 2 directors: Anthony Gorton - an active director whose contract started on 01 Apr 2020,
Andrew James Spencer - an inactive director whose contract started on 16 May 2013 and was terminated on 22 Jun 2020.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Other names used by this company, as we managed to find at BizDb, included: from 26 Sep 2016 to 18 Jun 2020 they were called Helena Bay Estate Limited, from 15 May 2013 to 26 Sep 2016 they were called Sail City No 38 Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Toolong Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gorton, Anthony (an individual) located at Herne Bay, Auckland postcode 1011.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Toolong Trustee Limited Shareholder NZBN: 9429031604413 |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2020 - |
Individual | Gorton, Anthony |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
16 May 2013 - 18 Jun 2020 |
Anthony Gorton - Director
Appointment date: 01 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jun 2020
Andrew James Spencer - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 22 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 May 2013
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