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 |
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 |
Previous address | Type | Period |
---|---|---|
Unit G, Building 3, First Floor, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 30 Mar 2012 - 14 Jun 2012 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cardinal Employee Share Scheme Limited Shareholder NZBN: 9429030220942 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Nov 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gorton, Anthony Individual |
Herne Bay Auckland 1011 |
30 Mar 2012 - current |
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