General information

Cardinal Points Research Limited

Type: NZ Limited Company (Ltd)

9429035993957

New Zealand Business Number

1301543

Company Number

Registered

Company Status

Cardinal Points Research Limited (issued a New Zealand Business Number of 9429035993957) was incorporated on 15 May 2003. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, service). 20 Commerce Street, Whangarei had been their registered address, up to 09 Mar 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99 per cent of shares), namely:
Sudbury, Stephen Michael (an individual) located at Rd 9, Whangarei postcode 0179,
Nixon, Andrea Isabel (an individual) located at Kauri postcode 0185,
Nixon, Anthony Phillip (an individual) located at Kauri postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Nixon, Anthony Phillip (an individual) - located at Kauri. Moving on to the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Nixon, Andrea Isabel, located at Kauri (an individual). The Businesscheck data was updated on 26 Mar 2024.

Current address	Type	Used since
131 Port Road, Whangarei, Whangarei, 0110	Physical & service & registered	09 Mar 2021

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Anthony Phillip Nixon Kauri, 0185 Address used since 08 Mar 2023 Kensington, Whangarei, 0112 Address used since 15 Mar 2013	Director	15 May 2003 - current

Addresses

Previous address	Type	Period
20 Commerce Street, Whangarei, 0110	Registered & physical	08 Apr 2011 - 09 Mar 2021
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110	Physical & registered	02 Nov 2009 - 08 Apr 2011
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei	Physical & registered	15 May 2003 - 02 Nov 2009

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

05 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 990

Shareholder Name	Address	Period
Sudbury, Stephen Michael Individual	Rd 9 Whangarei 0179	29 Mar 2004 - current
Nixon, Andrea Isabel Individual	Kauri 0185	15 May 2003 - current
Nixon, Anthony Phillip Individual	Kauri 0185	15 May 2003 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Nixon, Anthony Phillip Individual	Kauri 0185	15 May 2003 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Nixon, Andrea Isabel Individual	Kauri 0185	15 May 2003 - current

Location

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