Cardanic Limited (New Zealand Business Number 9429035928720) was started on 23 Jun 2003. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 13 Sep 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Peacock, David James (a director) located at Waipukurau postcode 4200. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Peacock, Timothy Richardson (an individual) - located at Waipukurau. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 13 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Peacock
Waipukurau, 4200
Address used since 25 Jul 2024 |
Director | 25 Jul 2024 - current |
|
Timothy Richardson Peacock
Waipukurau, 4200
Address used since 28 Sep 2015 |
Director | 23 Jun 2003 - 19 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 13 Mar 2018 - 13 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 13 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 13 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 08 Dec 2010 - 24 Oct 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 08 Dec 2010 - 29 Aug 2013 |
| Whk, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Dec 2009 - 08 Dec 2010 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 01 Dec 2009 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 23 Jun 2003 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, David James Director |
Waipukurau 4200 |
26 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Timothy Richardson Individual |
Waipukurau 4200 |
26 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Mary Teresa Individual |
Waipukurau 4200 |
23 Jun 2003 - 26 Aug 2024 |
|
Peacock, Mary Teresa Individual |
Waipukurau 4200 |
23 Jun 2003 - 26 Aug 2024 |
|
Peacock, Timothy Richardson Individual |
Waipukurau Waipukurau 4200 |
23 Jun 2003 - 26 Aug 2024 |
|
Peacock, Timothy Richardson Individual |
Waipukurau Waipukurau 4200 |
23 Jun 2003 - 26 Aug 2024 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
23 Jun 2003 - 19 Feb 2014 |
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