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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beaton, Gordon Ian |
Rd 2 Wanaka 9305 New Zealand |
01 Mar 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beaton, Fritha |
Rd 2 Wanaka 9305 New Zealand |
01 Mar 2006 - |
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
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