Cardrona Services Limited
Type: NZ Limited Company (Ltd)Cardrona Services Limited (issued an NZ business number of 9429037511012) was launched on 20 Sep 1999. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, service). Kpmg, Kpmg Building, Alexandra Street, Hamilton had been their registered address, up until 06 Mar 2009. 200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 99 shares (49.5% of shares), namely:
Hooper, Morgan James (an individual) located at Hamilton,
Cole, Steven Francis (an individual) located at Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 49.5% of all shares (99 shares); it includes
Wilton, Benjamin Robert (an individual) - located at Wellington,
Harte, Gil David (an individual) - located at Hamilton. Next there is the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Harte, Gil David, located at Hamilton (an individual). The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical & service & registered | 06 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Morgan James Hooper
Chartwell, Hamilton, 3210
Address used since 24 Feb 2010 |
Director | 20 Sep 1999 - current |
|
Gil David Harte
Rd 1, Hamilton, 3281
Address used since 27 Apr 2016 |
Director | 20 Sep 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Kpmg Building, Alexandra Street, Hamilton | Registered & physical | 15 May 2007 - 06 Mar 2009 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Registered & physical | 27 Oct 2005 - 15 May 2007 |
| Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Registered | 12 Apr 2000 - 27 Oct 2005 |
| Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Physical | 20 Sep 1999 - 27 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Morgan James Individual |
Hamilton |
18 Feb 2010 - current |
|
Cole, Steven Francis Individual |
Hamilton |
18 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Benjamin Robert Individual |
Wellington |
18 Feb 2010 - current |
|
Harte, Gil David Individual |
Hamilton |
18 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harte, Gil David Individual |
Hamilton |
20 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Morgan James Individual |
Hamilton |
20 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Hooper Family Trust Other |
15 Feb 2010 - 27 Jun 2010 | |
|
Null - Harte Family Trust Other |
15 Feb 2010 - 15 Feb 2010 | |
|
Hooper Family Trust Other |
15 Feb 2010 - 27 Jun 2010 | |
|
Harte Family Trust Other |
15 Feb 2010 - 15 Feb 2010 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |