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General information

Kardel Limited

Type: NZ Limited Company (Ltd)
9429037012373
New Zealand Business Number
1114973
Company Number
Registered
Company Status

Kardel Limited (issued a New Zealand Business Number of 9429037012373) was registered on 16 Feb 2001. 2 addresses are in use by the company: 491 Upper Ohauiti Road, Rd 3, Tauranga, 3173 (type: registered, service). 491 Ohauiti Road, Rd 3, Tauranga had been their registered address, up to 29 Mar 2023. Kardel Limited used other names, namely: Kardel Distributors Limited from 16 Feb 2001 to 25 May 2004. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
O'regan, Delwyn Ann (an individual) located at Rd4, Ohinewai 3784. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Woolerton, Keith (an individual) - located at Rd 3, Tauranga. The 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Woolerton, Ann Margaret, located at Rd 3, Tauranga (an individual). Our information was updated on 09 Jun 2025.

Current address Type Used since
491 Ohauiti Road, Rd 3, Tauranga, 3173 Physical 10 Mar 2011
491 Upper Ohauiti Road, Rd 3, Tauranga, 3173 Registered & service 29 Mar 2023
Last updated:
Directors
Name and Address Role Period
Ann Margaret Woolerton
Rd 3, Tauranga, 3173
Address used since 21 Mar 2023
Rd 3, Tauranga, 3173
Address used since 02 Mar 2011
Director 16 Feb 2001 - current
Keith Woolerton
Rd 3, Tauranga, 3173
Address used since 21 Mar 2023
Rd 3, Tauranga, 3173
Address used since 02 Mar 2011
Director 16 Feb 2001 - current
Addresses
Previous address Type Period
491 Ohauiti Road, Rd 3, Tauranga, 3173 Registered & service 10 Mar 2011 - 29 Mar 2023
489b Ohauiti Road, Rd3, Tauranga Registered & physical 07 Apr 2009 - 10 Mar 2011
668 Pyes Pa Road, Rd3, Tauranga Registered & physical 24 Dec 2007 - 07 Apr 2009
12 Aranui Drive, Papamoa Beach, Tauranga Physical & registered 21 Dec 2006 - 24 Dec 2007
150 Waitaha Road, Welcome Bay, Tauranga Physical & registered 27 Mar 2003 - 21 Dec 2006
162 Banks Road, R D 3, Matamata Physical & registered 16 Feb 2001 - 27 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
O'regan, Delwyn Ann
Individual 		Rd4
Ohinewai 3784
 16 Feb 2001 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Woolerton, Keith
Individual 		Rd 3
Tauranga
3173 		16 Feb 2001 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Woolerton, Ann Margaret
Individual 		Rd 3
Tauranga
3173 		16 Feb 2001 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Woolerton, Ronald Keith
Individual 		Rd 6
Tauranga
3176 		16 Feb 2001 - current
Location
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