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Cardrona Alpine Developments Limited

Type: NZ Limited Company (Ltd)
9429035552871
NZBN
1480784
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Feb 2013
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mpt Cardrona Limited
Shareholder NZBN: 9429035042204
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mpt Karahipi Limited
Shareholder NZBN: 9429037089504
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crown Peak Holdings Limited
Shareholder NZBN: 9429035286554
Company Number: 1534106
Entity Crown Peak Holdings Limited
Shareholder NZBN: 9429035286554
Company Number: 1534106
Entity Cardrona Gold Limited
Shareholder NZBN: 9429035053989
Company Number: 1581675
Entity Mpt Karahipi Limited
Shareholder NZBN: 9429037089504
Company Number: 1098462
Entity Mpt Cardrona Limited
Shareholder NZBN: 9429035042204
Company Number: 1585396
Entity Cardrona Gold Hamlets Limited
Shareholder NZBN: 9429036750979
Company Number: 1165934
Entity Mpt Karahipi Limited
Shareholder NZBN: 9429037089504
Company Number: 1098462
Entity Cardrona Gold Hamlets Limited
Shareholder NZBN: 9429036750979
Company Number: 1165934
Entity Mpt Cardrona Limited
Shareholder NZBN: 9429035042204
Company Number: 1585396
Entity Cardrona Gold Limited
Shareholder NZBN: 9429035053989
Company Number: 1581675
Individual Spencer, Andrew Orakei
Auckland
Directors

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

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