Cardrona Water Supply Limited

Cardrona Water Supply Limited was registered on 17 Nov 2000 and issued a business number of 9429037086701. The registered LTD company has been managed by 5 directors: Katherine Anne Lynne - an active director whose contract started on 29 Mar 2018,
Cade John Thornton - an inactive director whose contract started on 01 Feb 2013 and was terminated on 29 Mar 2018,
James Daniel Jenneson - an inactive director whose contract started on 01 Feb 2013 and was terminated on 29 Mar 2018,
Mark W. - an inactive director whose contract started on 06 Jun 2008 and was terminated on 01 Feb 2013,
Timothy Michael Scurr - an inactive director whose contract started on 17 Nov 2000 and was terminated on 06 Jun 2008.
According to BizDb's information (last updated on 22 Apr 2024), the company uses 1 address: Level 13, 41 Shortland Street, Auckland, 1140 (type: physical, registered).
Until 07 May 2018, Cardrona Water Supply Limited had been using 25 Mailer Street, Mornington, Duneidn as their physical address.
A total of 336 shares are allotted to 1 group (1 sole shareholder). In the first group, 336 shares are held by 1 entity, namely:
Brooklynne Nominees Limited (an entity) located at Auckland postcode 1140.

Previous addresses

Address: 25 Mailer Street, Mornington, Duneidn, 9011 New Zealand

Physical & registered address used from 17 Apr 2018 to 07 May 2018

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 23 Sep 2016 to 17 Apr 2018

Address: 68 Mandeville Street, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Mar 2013 to 23 Sep 2016

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 06 Aug 2002 to 04 Mar 2013

Address: C/- Gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton

Registered address used from 29 Jan 2002 to 06 Aug 2002

Address: C/- Gabites Sinclair & Partners Ltd, 100 Burnett Street, Ashburton

Physical address used from 28 Jan 2002 to 06 Aug 2002

Address: C/- Ibbotson Cooney & Co, Chartered Accountants, Lefel 1, 69 Tarbert Street, Alexandra

Registered address used from 01 Jun 2001 to 01 Jun 2001

Address: Level 1, 69 Tarbert Street, Alexandra

Physical address used from 01 Jun 2001 to 28 Jan 2002

Address: C/- Ibbotson Cooney & Co, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address: Level 1, 69 Tarbert Street, Alexandra

Registered address used from 01 Jun 2001 to 29 Jan 2002

Address: C/- Ibbotson Conney, Accountants, 69 Tarbert Street, Alexandra

Physical & registered address used from 06 Dec 2000 to 01 Jun 2001

Previous Shareholders

Ultimate Holding Company

Katherine Anne Lynne - Director

Appointment date: 29 Mar 2018

Cade John Thornton - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 29 Mar 2018

James Daniel Jenneson - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 29 Mar 2018

Mark W. - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 01 Feb 2013

Timothy Michael Scurr - Director (Inactive)

Appointment date: 17 Nov 2000

Termination date: 06 Jun 2008