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Cardrona Merino Limited

Type: NZ Limited Company (Ltd)
9429033827285
NZBN
1872917
Company Number
Registered
Company Status
Current address
481 Andersons Bay Road
South Dunedin
Dunedin 9012
New Zealand
Other address (Address For Share Register) used since 05 Oct 2015
49 Sutherland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 13 Jul 2020

Cardrona Merino Limited, a registered company, was incorporated on 03 Nov 2006. 9429033827285 is the business number it was issued. The company has been run by 3 directors: Robert Mcdonald Ottrey - an active director whose contract began on 01 Oct 2015,
Benjamin Connell Peter Gordon - an inactive director whose contract began on 03 Nov 2006 and was terminated on 02 Oct 2015,
Richard Francis Poff - an inactive director whose contract began on 03 Nov 2006 and was terminated on 03 Jul 2012.
Updated on 29 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 49 Sutherland Street, Dunedin Central, Dunedin, 9016 (physical address),
49 Sutherland Street, Dunedin Central, Dunedin, 9016 (registered address),
49 Sutherland Street, Dunedin Central, Dunedin, 9016 (service address),
481 Andersons Bay Road, South Dunedin, Dunedin, 9012 (other address) among others.
Cardrona Merino Limited had been using 481 Andersons Bay Road, South Dunedin, Dunedin as their registered address until 13 Jul 2020.
A single entity owns all company shares (exactly 1000 shares) - Ottrey, Robert Mcdonald - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address #1: 481 Andersons Bay Road, South Dunedin, Dunedin, 9012 New Zealand

Registered & physical address used from 13 Oct 2015 to 13 Jul 2020

Address #2: 31b Aubrey Road, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Aug 2014 to 13 Oct 2015

Address #3: 1081 Cardrona, Rd 1, Wanaka New Zealand

Registered & physical address used from 03 Nov 2006 to 12 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ottrey, Robert Mcdonald Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poff, Richard Francis Invercargill
Individual Gordon, Benjamin Connell Peter Wanaka
9305
New Zealand
Directors

Robert Mcdonald Ottrey - Director

Appointment date: 01 Oct 2015

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 27 May 2018

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 02 Oct 2015


Benjamin Connell Peter Gordon - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 02 Oct 2015

Address: Wanaka, 9305 New Zealand

Address used since 04 Aug 2014


Richard Francis Poff - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 03 Jul 2012

Address: Invercargill,

Address used since 03 Nov 2006

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