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Cardrona Village Limited

Type: NZ Limited Company (Ltd)
9429035161028
NZBN
1560749
Company Number
Registered
Company Status
Current address
Level 13, 41 Shortland Street
Auckland 1140
New Zealand
Registered & physical & service address used since 11 Apr 2018

Cardrona Village Limited, a registered company, was incorporated on 04 Oct 2004. 9429035161028 is the number it was issued. This company has been run by 1 director, named Katherine Anne Lynne - an active director whose contract started on 04 Oct 2004.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1140 (category: registered, physical).
Cardrona Village Limited had been using Unit S, 86 Bush Road, Albany as their physical address up to 11 Apr 2018.
Past names for this company, as we managed to find at BizDb, included: from 04 Oct 2004 to 24 Apr 2019 they were named Brooklynne Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Lynne, Katherine Anne - located at 1140, Wanaka.

Addresses

Previous addresses

Address: Unit S, 86 Bush Road, Albany, 0632 New Zealand

Physical & registered address used from 17 Oct 2014 to 11 Apr 2018

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 08 May 2009 to 17 Oct 2014

Address: 10/361 Paremoremo Road, Albany 0632 New Zealand

Physical address used from 08 May 2009 to 17 Oct 2014

Address: 2327 Cardrona Valley Road, Cardrona

Physical & registered address used from 15 Aug 2006 to 08 May 2009

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu

Physical & registered address used from 24 Aug 2005 to 15 Aug 2006

Address: 42 Vaughans Road, Okura

Physical address used from 04 Oct 2004 to 24 Aug 2005

Address: 42 Vaughans Rd, Okura

Registered address used from 04 Oct 2004 to 24 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lynne, Katherine Anne Wanaka
9382
New Zealand
Directors

Katherine Anne Lynne - Director

Appointment date: 04 Oct 2004

Address: Wanaka, 9382 New Zealand

Address used since 17 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 14 Oct 2015

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