General information

Cardia Properties Limited

Type: NZ Limited Company (Ltd)
9429032178395
New Zealand Business Number
2272422
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Cardia Properties Limited (New Zealand Business Number 9429032178395) was registered on 01 Jul 2009. 5 addresess are in use by the company: 150 Ferry Road, Edendale, Edendale, 9825 (type: postal, office). 57 Meldrum Street, Winton, Winton had been their physical address, until 06 Mar 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Bayley & Burton Trustee Limited (an entity) located at Invercargill postcode 9810,
Diack, Rodney (an individual) located at Edendale, Edendale postcode 9825,
Carter, Caroline May (an individual) located at Edendale, Edendale postcode 9825. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Carter, Caroline May (an individual) - located at Edendale, Edendale. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Diack, Rodney, located at Edendale, Edendale (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Cardia Properties Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
43 Beaconsfield Road, Rd 6, Invercargill, 9876 Physical & service & registered 06 Mar 2018
150 Ferry Road, Edendale, Edendale, 9825 Postal & office & delivery 28 Feb 2020
Contact info
64 027 4518784
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Rodney Diack
Edendale, Edendale, 9825
Address used since 09 Feb 2015
Director 01 Jul 2009 - current
Caroline May Carter
Edendale, Edendale, 9825
Address used since 09 Feb 2015
Director 01 Jul 2009 - current
Joan Winsome Carter
Edendale, 9825
Address used since 29 Jan 2010
Director 01 Jul 2009 - 12 Mar 2015
Robert Gad Carter
Edendale, 9825
Address used since 29 Jan 2010
Director 01 Jul 2009 - 12 Mar 2015
Addresses
Principal place of activity
150 Ferry Road , Edendale , Edendale , 9825
Previous address Type Period
57 Meldrum Street, Winton, Winton, 9720 Physical & registered 21 Dec 2015 - 06 Mar 2018
118 Ritchie Street, Richmond, Invercargill, 9810 Registered & physical 07 Aug 2014 - 21 Dec 2015
C/-flintoffs, 85 Gala Street, Invercargill 9810 Registered & physical 01 Jul 2009 - 07 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Entity (NZ Limited Company)
Invercargill
9810
01 Jul 2009 - current
Diack, Rodney
Individual
Edendale
Edendale
9825
01 Jul 2009 - current
Carter, Caroline May
Individual
Edendale
Edendale
9825
01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Caroline May
Individual
Edendale
Edendale
9825
01 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Diack, Rodney
Individual
Edendale
Edendale
9825
01 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Carter, Joan Winsome
Individual
Edendale
01 Jul 2009 - 09 Jun 2016
Carter, Robert Gad
Individual
Edendale
01 Jul 2009 - 09 Jun 2016
Location
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