General information

Cardinal Group Limited

Type: NZ Limited Company (Ltd)
9429030730526
New Zealand Business Number
3763098
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cardinal Group Limited (NZBN 9429030730526) was started on 30 Mar 2012. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Unit G, Building 3, First Floor, 195 Main Highway, Ellerslie, Auckland had been their physical address, up to 14 Jun 2012. 55614645 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 5614645 shares (10.1 per cent of shares), namely:
Sarsfield Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gorton, Barbara (an individual) located at Herne Bay, Auckland postcode 1011,
Gorton, Anthony (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 17.98 per cent of all shares (10000000 shares); it includes
Cardinal Employee Share Scheme Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (39999733 shares, 71.92%) belongs to 2 entities, namely:
Gorton, Anthony, located at Herne Bay, Auckland (an individual),
Toolong Trustee Limited, located at Auckland Central, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Cardinal Group Limited. The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 14 Jun 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 05 Oct 2023
Directors
Name and Address Role Period
Anthony Gorton
Herne Bay, Auckland, 1011
Address used since 26 Jun 2020
Herne Bay, Auckland, 1011
Address used since 30 Mar 2012
Director 30 Mar 2012 - current
Addresses
Previous address Type Period
Unit G, Building 3, First Floor, 195 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 30 Mar 2012 - 14 Jun 2012
Financial Data
Financial info
55614645
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5614645
Shareholder Name Address Period
Sarsfield Trustee Limited
Shareholder NZBN: 9429030376533
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Sep 2023 - current
Gorton, Barbara
Individual
Herne Bay
Auckland
1011
18 Sep 2023 - current
Gorton, Anthony
Individual
Herne Bay
Auckland
1011
30 Mar 2012 - current
Shares Allocation #2 Number of Shares: 10000000
Shareholder Name Address Period
Cardinal Employee Share Scheme Limited
Shareholder NZBN: 9429030220942
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Nov 2020 - current
Shares Allocation #3 Number of Shares: 39999733
Shareholder Name Address Period
Gorton, Anthony
Individual
Herne Bay
Auckland
1011
30 Mar 2012 - current
Toolong Trustee Limited
Shareholder NZBN: 9429031604413
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Mar 2012 - current
Shares Allocation #4 Number of Shares: 267
Shareholder Name Address Period
Gorton, Anthony
Individual
Herne Bay
Auckland
1011
30 Mar 2012 - current
Location
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