General information

Cardun Holdings Limited

Type: NZ Limited Company (Ltd)
9429034334508
New Zealand Business Number
1760257
Company Number
Registered
Company Status
C119910 - Coffee Mfg
Industry classification codes with description

Cardun Holdings Limited (issued a business number of 9429034334508) was started on 23 Jan 2006. 5 addresess are in use by the company: 24C Riddell Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 100 Manganese Point Road, Rd 4, Whangarei had been their physical address, until 02 Aug 2022. Cardun Holdings Limited used other aliases, namely: The Strictly Coffee Company Limited from 09 Feb 2006 to 02 Mar 2020, Sccl Limited (23 Jan 2006 to 09 Feb 2006). 168400 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 165032 shares (98% of shares), namely:
Northover, Carolyn (an individual) located at Kerikeri, Kerikeri postcode 0230,
Northover, Duncan (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1684 shares); it includes
Northover, Carolyn (an individual) - located at Kerikeri, Kerikeri. Moving on to the third group of shareholders, share allocation (1684 shares, 1%) belongs to 1 entity, namely:
Northover, Duncan, located at Kerikeri, Kerikeri (an individual). "Coffee mfg" (ANZSIC C119910) is the category the Australian Bureau of Statistics issued to Cardun Holdings Limited. Our database was updated on 26 Apr 2024.

Current address Type Used since
137 Frederick Street, Dunedin, 9016 Other (Address For Share Register) 03 Aug 2012
Po Box 70, Whangarei, Whangarei, 0140 Postal 02 Mar 2020
100 Manganese Point Road, Rd 4, Whangarei, 0174 Office 02 Mar 2020
24c Riddell Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 02 Aug 2022
Contact info
herbiz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Duncan Northover
Kerikeri, Kerikeri, 0230
Address used since 15 Jul 2022
Rd 4, Whangarei, 0174
Address used since 04 Jul 2021
Waverly, Rd 4, 0174
Address used since 02 Mar 2020
Waverly, Dunedin, 9013
Address used since 01 Jan 2014
Director 07 Jul 2010 - current
Carolyn Northover
Kerikeri, Kerikeri, 0230
Address used since 25 Jul 2022
Rd 4, Whangarei, 0174
Address used since 04 Jul 2021
Waverley, Rd 4, 0174
Address used since 02 Mar 2020
Waverley, Dunedin, 9013
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Rocus Jozephus Borgman
Wanaka, Wanaka, 9305
Address used since 01 Jun 2013
Director 06 Jul 2010 - 01 Apr 2015
Lesley Moria Keen
Musselburgh, Dunedin, 9013
Address used since 16 Jul 2010
Director 23 Jan 2006 - 01 Aug 2012
Addresses
Other active addresses
Type Used since
24c Riddell Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 02 Aug 2022
Principal place of activity
137 Frederick Street , North Dunedin , Dunedin , 9016
Previous address Type Period
100 Manganese Point Road, Rd 4, Whangarei, 0174 Physical & registered 10 Mar 2020 - 02 Aug 2022
137 Frederick Street, North Dunedin, Dunedin, 9016 Registered & physical 14 Aug 2012 - 10 Mar 2020
23 Bath Street, Dunedin Physical & registered 23 Jan 2006 - 14 Aug 2012
Financial Data
Financial info
168400
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165032
Shareholder Name Address Period
Northover, Carolyn
Individual
Kerikeri
Kerikeri
0230
09 Aug 2012 - current
Northover, Duncan
Individual
Kerikeri
Kerikeri
0230
09 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1684
Shareholder Name Address Period
Northover, Carolyn
Individual
Kerikeri
Kerikeri
0230
09 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1684
Shareholder Name Address Period
Northover, Duncan
Individual
Kerikeri
Kerikeri
0230
16 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Albert Alloo & Sons Trustee Company (2005) Limited
Shareholder NZBN: 9429034933022
Company Number: 1603809
Entity
16 Jul 2010 - 18 Apr 2015
La Hood Allen Trustees Limited
Shareholder NZBN: 9429036459643
Company Number: 1216993
Entity
16 Jul 2010 - 09 Aug 2012
Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Entity
Dunedin Central
Dunedin
9016
09 Aug 2012 - 04 Jul 2021
Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Company Number: 3063069
Entity
09 Aug 2012 - 09 Aug 2012
Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Entity
Dunedin Central
Dunedin
9016
09 Aug 2012 - 04 Jul 2021
Borgman, Rocus Jozephus
Individual
Dunedin Central
Dunedin
9016
16 Jul 2010 - 18 Apr 2015
La Hood Allen Trustees Limited
Shareholder NZBN: 9429036459643
Company Number: 1216993
Entity
16 Jul 2010 - 09 Aug 2012
Albert Alloo & Sons Trustee Company (2005) Limited
Shareholder NZBN: 9429034933022
Company Number: 1603809
Entity
16 Jul 2010 - 18 Apr 2015
Keen, Lesley Moria
Individual
Musselburgh
Dunedin
9013
23 Jan 2006 - 09 Aug 2012
Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Company Number: 3063069
Entity
09 Aug 2012 - 09 Aug 2012
Location
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