General information
Cardanic Limited
Type: NZ Limited Company (Ltd)9429035928720
New Zealand Business Number
1333221
Company Number
Registered
Company Status
Cardanic Limited (New Zealand Business Number 9429035928720) was started on 23 Jun 2003. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 13 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Peacock, Mary Teresa (an individual) located at Waipukurau postcode 4200,
Peacock, Timothy Richardson (an individual) located at Waipukurau, Waipukurau postcode 4200. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 13 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Richardson Peacock
Waipukurau, 4200
Address used since 28 Sep 2015 |
Director | 23 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 13 Mar 2018 - 13 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 13 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 13 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 08 Dec 2010 - 24 Oct 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 08 Dec 2010 - 29 Aug 2013 |
| Whk, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Dec 2009 - 08 Dec 2010 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 01 Dec 2009 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 23 Jun 2003 - 01 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Mary Teresa Individual |
Waipukurau 4200 |
23 Jun 2003 - current |
|
Peacock, Timothy Richardson Individual |
Waipukurau Waipukurau 4200 |
23 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Anthony John Individual |
Havelock North 4130 |
23 Jun 2003 - 19 Feb 2014 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |