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Cardrona Alpine Retreat Limited

Type: NZ Limited Company (Ltd)
9429032367966
NZBN
2215313
Company Number
Registered
Company Status
Current address
433 Mcdonnell Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 31 Jan 2011

Cardrona Alpine Retreat Limited was started on 17 Mar 2009 and issued an NZ business number of 9429032367966. This registered LTD company has been run by 2 directors: Gordon Ian Beaton - an active director whose contract started on 17 Mar 2009,
Fritha Beaton - an active director whose contract started on 17 Mar 2009.
As stated in our database (updated on 30 Mar 2024), this company registered 1 address: 433 Mcdonnell Road, Rd 1, Queenstown, 9371 (type: registered, physical).
Up until 31 Jan 2011, Cardrona Alpine Retreat Limited had been using C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Beaton, Gordon Ian (an individual) located at Rd 1, Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Beaton, Fritha - located at Rd 1, Queenstown.

Addresses

Previous addresses

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 14 Oct 2009 to 31 Jan 2011

Address: Whk Cook Adam Ward Wilson, 50 Stanley Street, Queenstown

Registered & physical address used from 17 Mar 2009 to 14 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Beaton, Gordon Ian Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beaton, Fritha Rd 1
Queenstown
9371
New Zealand
Directors

Gordon Ian Beaton - Director

Appointment date: 17 Mar 2009

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Feb 2011


Fritha Beaton - Director

Appointment date: 17 Mar 2009

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Feb 2011

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