Cardon Holdings Limited
Type: NZ Limited Company (Ltd)Cardon Holdings Limited (issued an NZ business number of 9429034636183) was incorporated on 26 Jul 2005. 2 addresses are in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu had been their registered address, until 23 Dec 2019. 5000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1250 shares (25 per cent of shares), namely:
Voullaire, Stephen John (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1250 shares); it includes
Voullaire, Donna Lorraine (an individual) - located at Paraparaumu Beach, Paraparaumu. Next there is the 3rd group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Barnes, Jeffrey William, located at Papakowhai, Porirua (an individual). Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Physical & registered & service | 23 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Frances Barnes
Papakowhai, Porirua, 5024
Address used since 14 Mar 2012 |
Director | 26 Jul 2005 - current |
|
Stephen John Voullaire
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - current |
|
Donna Lorraine Voullaire
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - current |
|
Jeffrey William Barnes
Papakowhai, Porirua, 5024
Address used since 14 Mar 2012 |
Director | 26 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Registered & physical | 26 Jul 2005 - 23 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Voullaire, Stephen John Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Voullaire, Donna Lorraine Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Jeffrey William Individual |
Papakowhai Porirua 5024 |
30 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Carolyn Frances Individual |
Papakowhai Porirua 5024 |
30 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Diedre Individual |
Mana Porirua 5026 |
30 Jan 2007 - 27 Nov 2023 |
|
Goodsell, Reginald John Individual |
Raumati Beach Paraparaumu 5032 |
26 Jul 2005 - 07 Mar 2016 |
|
Barnes, Carolyn Frances Individual |
Papakowhai Porirua |
26 Jul 2005 - 27 Jun 2010 |
|
Barnes, Jeffrey William Individual |
Papakowhai Porirua |
26 Jul 2005 - 27 Jun 2010 |
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