Cardno Enterprises Limited
Type: NZ Limited Company (Ltd)Cardno Enterprises Limited (NZBN 9429036361496) was incorporated on 01 Nov 2002. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei, 0140 (type: registered, physical). Abbey Caves Road, Rd5, Whangarei had been their physical address, up to 23 Nov 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Cardno, Blair Alexander (a director) located at Rd 5, Whangarei postcode 0175,
Maq Trustees 2021 Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cardno, Blair Alexander (an individual) - located at Rd 5, Whangarei. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0140 | Registered & physical & service | 23 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Alexander Cardno
Rd 5, Whangarei, 0175
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Kathryn Mary Cardno
Rd5, Whangarei, 0175
Address used since 10 Nov 2015 |
Director | 01 Nov 2002 - 03 Apr 2021 |
|
Alexander James Cardno
Rd5, Whangarei, 0175
Address used since 10 Nov 2015 |
Director | 01 Nov 2002 - 03 Apr 2021 |
|
James Richard Cardno
R D 5, Whangarei,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 31 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| Abbey Caves Road, Rd5, Whangarei | Physical & registered | 01 Nov 2002 - 23 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardno, Blair Alexander Director |
Rd 5 Whangarei 0175 |
27 Apr 2021 - current |
|
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
27 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardno, Blair Alexander Individual |
Rd 5 Whangarei 0175 |
20 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardno, Alexander James Individual |
R D 5 Whangarei |
22 Nov 2005 - 27 Apr 2021 |
|
Cardno, Kathryn Marg Individual |
R D 5 Whangarei |
22 Nov 2005 - 14 Nov 2016 |
|
Cardno, James Richard Individual |
R D 5 Whangarei |
22 Nov 2005 - 20 Mar 2014 |
|
Cardno, Kathryn Mary Individual |
R D 5 Whangarei 0175 |
14 Nov 2016 - 27 Apr 2021 |
|
Cardno, Alexander James Individual |
Rd5 Whangarei |
01 Nov 2002 - 27 Apr 2021 |
|
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
1st Floor 5 Hunt Street, Whangarei |
22 Nov 2005 - 27 Apr 2021 |
|
Cardno, Blair Alexander Individual |
Rd5 Whangarei |
01 Nov 2002 - 31 Mar 2017 |
|
Cardno, Alexander James Individual |
R D 5 Whangarei |
22 Nov 2005 - 27 Apr 2021 |
|
Cardno, Kathryn Mary Individual |
R D 5 Whangarei 0175 |
14 Nov 2016 - 27 Apr 2021 |
|
Cardno, Kathryn Mary Individual |
Rd5 Whangarei |
01 Nov 2002 - 27 Apr 2021 |
|
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
1st Floor 5 Hunt Street, Whangarei |
22 Nov 2005 - 27 Apr 2021 |
|
O'donnell, Martin Richard Individual |
R D 5 Whangarei |
22 Nov 2005 - 20 Mar 2014 |
|
Cardno, James Richard Individual |
Rd5 Whangarei |
01 Nov 2002 - 20 Mar 2014 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
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|
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|
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|
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