General information

Cardy Hill Properties Limited

Type: NZ Limited Company (Ltd)
9429037707569
New Zealand Business Number
936995
Company Number
Registered
Company Status

Cardy Hill Properties Limited (issued an NZ business number of 9429037707569) was launched on 04 Dec 1998. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, up to 20 May 2021. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 750 shares (37.5% of shares), namely:
Watson, Pamela Anne (an individual) located at No 6 R D, Ashburton. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (750 shares); it includes
Watson, Richard Carleton (an individual) - located at Rd 6, Methven. Moving on to the third group of shareholders, share allotment (250 shares, 12.5%) belongs to 1 entity, namely:
Watson, Pamela Anne, located at Rd 6, Methven (an individual). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 20 May 2021
Directors
Name and Address Role Period
Richard Carleton Watson
Rd 6, Methven, 7776
Address used since 01 May 2018
No 6 R D, Ashburton, 7776
Address used since 01 May 2016
Director 04 Dec 1998 - current
Pamela Anne Watson
Rd 6, Methven, 7776
Address used since 01 May 2018
No 6 R D, Ashburton, 7776
Address used since 01 May 2016
Director 04 Dec 1998 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 01 Aug 2003 - 20 May 2021
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 01 Aug 2003
Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 01 Aug 2003
Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Messrs Falloon & Grice, 215 Tancred Street, Ashburton Registered 12 Apr 2000 - 18 Apr 2000
Messrs Falloon & Grice, 215 Tancred Street, Ashburton Registered 25 May 1999 - 12 Apr 2000
Messrs Falloon & Grice, 215 Tancred Street, Ashburton Physical 07 Dec 1998 - 18 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Watson, Pamela Anne
Individual
No 6 R D
Ashburton
04 Dec 1998 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Watson, Richard Carleton
Individual
Rd 6
Methven
7776
04 Dec 1998 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Watson, Pamela Anne
Individual
Rd 6
Methven
7776
04 Dec 1998 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Watson, Richard Carleton
Individual
Rd 6
Methven
7776
04 Dec 1998 - current
Location
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