Kardon Consultants Limited was incorporated on 13 Oct 1995 and issued a New Zealand Business Number of 9429038409820. The registered LTD company has been supervised by 2 directors: Donald Alistair Turner - an active director whose contract started on 13 Oct 1995,
Stephen Paul Menzies - an inactive director whose contract started on 13 Oct 1995 and was terminated on 23 Aug 2003.
As stated in our data (last updated on 22 Apr 2024), the company registered 1 address: 58 Bayswater Avenue, Bayswater, Auckland, 0622 (types include: registered, physical).
Up until 04 Mar 2020, Kardon Consultants Limited had been using 8 Kawerau Avenue, Devonport, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 999 shares are held by 1 entity, namely:
Northern Trustee Services (No.131) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Kardon Consultants Limited was categorised as "Land surveying service" (business classification M692240).
Principal place of activity
58 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Previous addresses
Address: 8 Kawerau Avenue, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 04 Mar 2013 to 04 Mar 2020
Address: Unit E3 17 Corinthian Drive, Albany North Shore City New Zealand
Registered & physical address used from 27 Nov 2009 to 04 Mar 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 21 Aug 2009 to 27 Nov 2009
Address: Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland
Registered & physical address used from 23 Oct 2007 to 21 Aug 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 05 Feb 2004 to 23 Oct 2007
Address: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland
Physical address used from 08 May 2000 to 08 May 2000
Address: 97-101 Hobson Street, Auckland 1
Physical address used from 08 May 2000 to 05 Feb 2004
Address: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland
Registered address used from 08 May 2000 to 05 Feb 2004
Address: 8 Kawerau Avenue, Devonport, Auckland
Physical & registered address used from 30 Jun 1999 to 08 May 2000
Address: C/- 3rd Floor, 43 High Street, Auckland
Physical & registered address used from 04 Sep 1997 to 30 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Entity (NZ Limited Company) | Northern Trustee Services (no.131) Limited Shareholder NZBN: 9429032303438 |
Mellons Bay Auckland 2014 New Zealand |
18 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Donald Alistair |
Devonport Auckland |
29 Jan 2004 - 29 Jan 2004 |
Individual | Sclater, James Mathson |
Devonport Auckland |
18 Nov 2009 - 13 Nov 2023 |
Individual | Sclater, James Mathson |
Devonport Auckland |
18 Nov 2009 - 13 Nov 2023 |
Individual | Turner, Donald Alistair |
8 Kawerau Avenue Devonport, Auckland New Zealand |
29 Jan 2004 - 29 Jan 2004 |
Individual | Turner, John Graham |
8 Kawerau Avenue Devonport, Auckland |
29 Jan 2004 - 27 Jun 2010 |
Individual | Turner, Donald Alistair |
8 Kawerau Avenue Devonport, Auckland New Zealand |
29 Jan 2004 - 29 Jan 2004 |
Individual | Turner, Donald Alistair |
Devonport Auckland |
29 Jan 2004 - 29 Jan 2004 |
Entity | Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 |
29 Jan 2004 - 27 Jun 2010 | |
Individual | Menzies, Stephen Paul |
Torbay Auckland |
29 Jan 2004 - 29 Jan 2004 |
Individual | Menzies, Marja Maria Antonia |
Torbay Auckland |
29 Jan 2004 - 29 Jan 2004 |
Individual | Turner, Donald Alistair |
Devonport Auckland |
29 Jan 2004 - 29 Jan 2004 |
Entity | Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 |
29 Jan 2004 - 27 Jun 2010 |
Donald Alistair Turner - Director
Appointment date: 13 Oct 1995
Address: Bayswater Avenue, North Shore City, 0622 New Zealand
Address used since 25 Feb 2020
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 13 Jan 2010
Stephen Paul Menzies - Director (Inactive)
Appointment date: 13 Oct 1995
Termination date: 23 Aug 2003
Address: Torbay, Auckland,
Address used since 13 Oct 1995
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