Shortcuts

Cardrona Carpentry Limited

Type: NZ Limited Company (Ltd)
9429034285183
NZBN
1773173
Company Number
Registered
Company Status
Current address
2386 Cardona Valley Road
Rd2
Wanaka 9305
New Zealand
Physical & registered & service address used since 17 Mar 2015

Cardrona Carpentry Limited was registered on 01 Mar 2006 and issued an NZBN of 9429034285183. This registered LTD company has been managed by 2 directors: Gordon Ian Beaton - an active director whose contract began on 01 Mar 2006,
Fritha Beaton - an inactive director whose contract began on 01 Mar 2006 and was terminated on 01 Apr 2023.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 2386 Cardona Valley Road, Rd2, Wanaka, 9305 (category: physical, registered).
Up until 17 Mar 2015, Cardrona Carpentry Limited had been using 433 Mcdonnell Road, Rd 1, Queenstown as their registered address.
BizDb identified more names for this company: from 01 Mar 2006 to 28 Aug 2018 they were called Gordon Beaton Builder Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Beaton, Gordon Ian (an individual) located at Rd 2, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Beaton, Fritha - located at Rd 2, Wanaka.

Addresses

Previous addresses

Address: 433 Mcdonnell Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 31 Jan 2011 to 17 Mar 2015

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

Physical & registered address used from 10 Dec 2009 to 31 Jan 2011

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 01 Nov 2007 to 10 Dec 2009

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 10 Apr 2007 to 01 Nov 2007

Address: Cook Adam & Co, 1st Floor, Chamber Suites, 50 Stanley Street, Queenstown

Physical & registered address used from 01 Mar 2006 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Beaton, Gordon Ian Rd 2
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beaton, Fritha Rd 2
Wanaka
9305
New Zealand
Directors

Gordon Ian Beaton - Director

Appointment date: 01 Mar 2006

Address: Rd 2, Wanaka, 9305 New Zealand

Address used since 09 Mar 2015


Fritha Beaton - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 01 Apr 2023

Address: Rd 2, Wanaka, 9305 New Zealand

Address used since 09 Mar 2015

Nearby companies

Cardrona Alpine Retreat Limited
433 Mcdonnell Road

Multiline Construction Limited
433 Mcdonnell Road

Broken Heart Spirits Limited
3 Whitechapel Road

The Taxidermist Limited
45 Arrow Junction Road

Swiftburn Downs Water Ltd
35 Rapley Close

P&v West Partnership Limited
138 Morvern Ferry Road