General information

Cardinal Trustees Limited

Type: NZ Limited Company (Ltd)
9429042383697
New Zealand Business Number
6010028
Company Number
Registered
Company Status
L671210 - L671210 Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Cardinal Trustees Limited (issued an NZ business number of 9429042383697) was registered on 02 Jun 2016. 1 address is in use by the company: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 (type: physical, registered). Level 15, Swanson House, 12-26 Swanson Street, Auckland had been their registered address, up to 12 Oct 2017. 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:
Barbara Udale (an individual) located at Grafton, Auckland postcode 1023,
Christopher Udale (a director) located at Grafton, Auckland postcode 1023. "L671210 Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Cardinal Trustees Limited. The Businesscheck information was last updated on 31 Mar 2021.

Current address Type Used since
Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 Registered 12 Oct 2017
Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 Physical 25 Oct 2017
Directors
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 - current
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 - current
Madelaine Ilaria Udale
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 - current
Addresses
Previous address Type Period
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 Physical 02 Jun 2016 - 25 Oct 2017
Ground Floor, 3 Owens Road, Epsom, Auckland, 1543 Registered 02 Jun 2016 - 21 Aug 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barbara Alexandra Udale
Individual
Grafton
Auckland
1023
08 Sep 2017 - current
Christopher Martin Udale
Director
Grafton
Auckland
1023
02 Jun 2016 - current
Location
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