General information
Cardinal Logistics Limited
Type: NZ Limited Company (Ltd)9429038976872
New Zealand Business Number
549942
Company Number
Registered
Company Status
Cardinal Logistics Limited (issued an NZBN of 9429038976872) was registered on 18 May 1992. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Unit G, Building 3, First Floor 195 Main High Way, Ellerslie, Auckland had been their registered address, up until 12 Apr 2012. Cardinal Logistics Limited used more aliases, namely: Cardinal Freight Distribution Limited from 18 May 1992 to 26 Mar 2010. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150000 shares (100 per cent of shares), namely:
Cardinal Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 12 Apr 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Gorton
Herne Bay, Auckland, 1011
Address used since 01 Feb 2020
Herne Bay, Auckland, 1011
Address used since 22 Feb 2016 |
Director | 18 May 1992 - current |
|
Glenda Maree Gorton
Maraetai Beach,
Address used since 18 May 1992 |
Director | 18 May 1992 - 26 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit G, Building 3, First Floor 195 Main High Way, Ellerslie, Auckland | Registered | 05 Aug 2008 - 12 Apr 2012 |
| Unit G, Building 3, First Floor, 195 Main Highway, Ellerslie, Auckland | Physical | 05 Aug 2008 - 12 Apr 2012 |
| 62 Neales Road, East Tamaki, Auckland | Registered & physical | 09 May 2006 - 05 Aug 2008 |
| Level 3, 70 Shortland St, Auckland | Registered & physical | 18 Mar 2004 - 09 May 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 23 Feb 2001 - 18 Mar 2004 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 23 Feb 2001 - 18 Mar 2004 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 23 Feb 2001 - 23 Feb 2001 |
| 293b Ti Rakau Drive, East Tamaki, Auckland | Physical | 15 Feb 1999 - 23 Feb 2001 |
| 293b Ti Rakau Drive, East Tamaki | Registered | 15 Feb 1999 - 23 Feb 2001 |
| Unit C, 279 Te Rakau Drive, East Tamaki, Auckland | Registered | 01 Mar 1996 - 15 Feb 1999 |
| 5 Price Crescent, Mt Wellington, Auckland | Registered | 11 Feb 1994 - 01 Mar 1996 |
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardinal Group Limited Shareholder NZBN: 9429030730526 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorton, Anthony Individual |
Herne Bay Auckland |
26 Feb 2007 - 17 Dec 2012 |
|
Gorton, Glenda Marie Individual |
Pakuranga |
18 May 1992 - 25 Feb 2005 |
|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 Entity |
08 May 2009 - 03 Apr 2012 | |
|
Gorton, Anthony Individual |
Herne Bay Auckland |
18 May 1992 - 22 Sep 2014 |
|
Ferrand, Michael Individual |
Level 3, 70 Shortland St Auckland |
25 Feb 2005 - 20 Feb 2006 |
|
Van Rensburg, Lucas Individual |
Waitakere Auckland |
26 Feb 2007 - 27 Jun 2010 |
|
Toolong Trustee Limited Shareholder NZBN: 9429031604413 Company Number: 2442761 Entity |
03 Apr 2012 - 17 Dec 2012 | |
|
Gorton, Glenda Maree Individual |
Pakuranga Auckland |
18 May 1992 - 25 Feb 2005 |
|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 Entity |
08 May 2009 - 03 Apr 2012 | |
|
Toolong Trustee Limited Shareholder NZBN: 9429031604413 Company Number: 2442761 Entity |
03 Apr 2012 - 17 Dec 2012 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |