Cardinal Trustees Limited
Type: NZ Limited Company (Ltd)Cardinal Trustees Limited (issued an NZ business number of 9429042383697) was registered on 02 Jun 2016. 6 addresess are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12-26 Swanson Street, Auckland had been their physical address, up to 08 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Udale, Barbara Alexandra (an individual) located at Grafton, Auckland postcode 1023,
Udale, Christopher Martin (a director) located at Grafton, Auckland postcode 1023. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Cardinal Trustees Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2021 |
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & service | 25 Jan 2023 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 30 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Martin Udale
Grafton, Auckland, 1023
Address used since 02 Jun 2016
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2019 |
Director | 02 Jun 2016 - current |
|
Barbara Alexandra Udale
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2019
Grafton, Auckland, 1023
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - current |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 13 Dec 2022 |
|
Claire Udale
Erskineville, New South Wales, 2043
Address used since 06 Jun 2018
Harrington Park, New South Wales, 2567
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 08 May 2022 |
|
Madelaine Ilaria Udale
Kumeu, Kumeu, 0810
Address used since 01 Jun 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jun 2020
Grafton, Auckland, 1023
Address used since 06 Jun 2018
Grafton, Auckland, 1010
Address used since 11 Aug 2017
Freemans Bay, Auckland, 1011
Address used since 11 Jun 2019 |
Director | 11 Aug 2017 - 08 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical | 25 Oct 2017 - 08 Jul 2021 |
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered | 12 Oct 2017 - 08 Jul 2021 |
| Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered | 21 Aug 2017 - 12 Oct 2017 |
| Ground Floor, 3 Owens Road, Epsom, Auckland, 1543 | Registered | 02 Jun 2016 - 21 Aug 2017 |
| Ground Floor, 3 Owens Road, Epsom, Auckland, 1543 | Physical | 02 Jun 2016 - 25 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Udale, Barbara Alexandra Individual |
Grafton Auckland 1023 |
08 Sep 2017 - current |
|
Udale, Christopher Martin Director |
Grafton Auckland 1023 |
02 Jun 2016 - current |
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