Cardrona Alpine Developments Limited, a registered company, was started on 10 Feb 2004. 9429035552871 is the number it was issued. The company has been managed by 6 directors: Christopher Rodney Morton - an active director whose contract began on 01 Dec 2005,
Robert Anthony Fountain - an inactive director whose contract began on 01 May 2004 and was terminated on 15 Sep 2010,
Ross David Hawkins - an inactive director whose contract began on 01 May 2004 and was terminated on 15 Sep 2010,
Andrew James Spencer - an inactive director whose contract began on 01 Apr 2005 and was terminated on 15 Sep 2010,
Darryn Michael Slee - an inactive director whose contract began on 01 May 2004 and was terminated on 01 Apr 2005.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Cardrona Alpine Developments Limited had been using C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland as their registered address up until 26 Feb 2013.
More names for the company, as we identified at BizDb, included: from 10 Feb 2004 to 08 Jun 2004 they were named Sail City No 5 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2011 to 26 Feb 2013
Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 16 Feb 2005 to 14 Mar 2011
Address #3: 120 Albert Street, Auckland
Physical & registered address used from 10 Feb 2004 to 16 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mpt Cardrona Limited Shareholder NZBN: 9429035042204 |
Auckland Central Auckland 1010 New Zealand |
11 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mpt Karahipi Limited Shareholder NZBN: 9429037089504 |
Auckland Central Auckland 1010 New Zealand |
11 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Crown Peak Holdings Limited Shareholder NZBN: 9429035286554 Company Number: 1534106 |
31 Mar 2005 - 31 Mar 2005 | |
Entity | Crown Peak Holdings Limited Shareholder NZBN: 9429035286554 Company Number: 1534106 |
31 Mar 2005 - 31 Mar 2005 | |
Entity | Cardrona Gold Limited Shareholder NZBN: 9429035053989 Company Number: 1581675 |
12 Dec 2005 - 23 Sep 2010 | |
Entity | Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Company Number: 1098462 |
23 Sep 2010 - 11 Feb 2011 | |
Entity | Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Company Number: 1585396 |
14 Dec 2005 - 11 Feb 2011 | |
Entity | Cardrona Gold Hamlets Limited Shareholder NZBN: 9429036750979 Company Number: 1165934 |
31 Mar 2005 - 31 Mar 2005 | |
Entity | Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Company Number: 1098462 |
23 Sep 2010 - 11 Feb 2011 | |
Entity | Cardrona Gold Hamlets Limited Shareholder NZBN: 9429036750979 Company Number: 1165934 |
31 Mar 2005 - 31 Mar 2005 | |
Entity | Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Company Number: 1585396 |
14 Dec 2005 - 11 Feb 2011 | |
Entity | Cardrona Gold Limited Shareholder NZBN: 9429035053989 Company Number: 1581675 |
12 Dec 2005 - 23 Sep 2010 | |
Individual | Spencer, Andrew |
Orakei Auckland |
10 Feb 2004 - 27 Jun 2010 |
Christopher Rodney Morton - Director
Appointment date: 01 Dec 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2010
Robert Anthony Fountain - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 15 Sep 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2004
Ross David Hawkins - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 15 Sep 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Feb 2006
Andrew James Spencer - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 15 Sep 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2005
Darryn Michael Slee - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 01 Apr 2005
Address: Rd1, Wanaka,
Address used since 01 May 2004
Andrew Spencer - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 01 May 2004
Address: Orakei, Auckland,
Address used since 10 Feb 2004
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street