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Cardrona Hotel Limited

Type: NZ Limited Company (Ltd)
9429030506916
NZBN
4021299
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 17 Apr 2018

Cardrona Hotel Limited was incorporated on 24 Sep 2012 and issued an NZ business number of 9429030506916. This registered LTD company has been run by 2 directors: James Daniel Jenneson - an active director whose contract began on 24 Sep 2012,
Cade John Thornton - an active director whose contract began on 24 Sep 2012.
According to our database (updated on 20 Apr 2024), this company registered 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered).
Until 17 Apr 2018, Cardrona Hotel Limited had been using 21 Brownston Street, Level 1, Wanaka as their physical address.
BizDb found previous aliases for this company: from 19 Sep 2012 to 16 Jan 2013 they were called Cade & James Limited.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Jenneson, James Daniel (a director) located at Blenheim postcode 7201,
Hitchon, Michael Stephen (an individual) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 3 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Victor, David William - located at Crown Range Road, Rd2, Wanaka,
Baronian, Alexis Kate - located at Crown Range Road, Rd2, Wanaka,
Thornton, Cade John - located at R D 2, Wanaka.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thornton, Cade John, located at R D 2, Wanaka (a director). Cardrona Hotel Limited is categorised as "Business service nec" (ANZSIC N729910).

Addresses

Previous addresses

Address: 21 Brownston Street, Level 1, Wanaka, 9305 New Zealand

Physical & registered address used from 30 Sep 2016 to 17 Apr 2018

Address: 68 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Sep 2012 to 30 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Jenneson, James Daniel Blenheim
7201
New Zealand
Individual Hitchon, Michael Stephen Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Victor, David William Crown Range Road, Rd2
Wanaka
9382
New Zealand
Individual Baronian, Alexis Kate Crown Range Road, Rd2
Wanaka
9382
New Zealand
Director Thornton, Cade John R D 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Thornton, Cade John R D 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jenneson, James Daniel Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees (2015) Limited
Shareholder NZBN: 9429041588499
Company Number: 5575790
50 Customhouse Quay
Wellington
6143
New Zealand
Individual Bain, John Brian Crawford Rd 1
Akaroa
7581
New Zealand
Entity Independent Professional Trustees (2015) Limited
Shareholder NZBN: 9429041588499
Company Number: 5575790
50 Customhouse Quay
Wellington
6143
New Zealand
Director Jenneson, James Daniel Blenheim
7201
New Zealand
Director Jenneson, James Daniel Blenheim
7201
New Zealand
Director Jenneson, James Daniel Blenheim
7201
New Zealand
Directors

James Daniel Jenneson - Director

Appointment date: 24 Sep 2012

Address: Blenheim, 7201 New Zealand

Address used since 21 Sep 2017

Address: R D 2, Wanaka, 9382 New Zealand

Address used since 01 Oct 2014


Cade John Thornton - Director

Appointment date: 24 Sep 2012

Address: R D 2, Wanaka, 9382 New Zealand

Address used since 01 Oct 2014

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