The Cardrona Cattle Company Limited, a registered company, was incorporated on 12 Mar 2010. 9429031621878 is the business number it was issued. This company has been run by 4 directors: Grant William Smith - an active director whose contract began on 15 Oct 2020,
Robert John Parker - an inactive director whose contract began on 28 Jun 2018 and was terminated on 15 Oct 2020,
Kristina Louise Buxton - an inactive director whose contract began on 28 Nov 2011 and was terminated on 28 Jun 2018,
David Ian Henderson - an inactive director whose contract began on 12 Mar 2010 and was terminated on 28 Nov 2011.
Updated on 27 May 2025, BizDb's data contains detailed information about 1 address: Suite 58, The Heritage, 98 Worcester Street, Christchurch, 8011 (type: registered, physical).
The Cardrona Cattle Company Limited had been using 110 Lichfield Street, Christchurch Central, Christchurch as their physical address up to 13 Aug 2014.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 898 shares (89.8 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 110 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 02 Aug 2010 to 13 Aug 2014
Address: 110 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 23 Jul 2010 to 13 Aug 2014
Address: Level 3, 11 Sol Square, Christchurch New Zealand
Registered address used from 12 Mar 2010 to 23 Jul 2010
Address: Level 3, 11 Sol Square, Christchurch New Zealand
Physical address used from 12 Mar 2010 to 02 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Station At Waitiri Limited Shareholder NZBN: 9429034662557 |
Epsom Auckland 1023 New Zealand |
05 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 898 | |||
| Entity (NZ Limited Company) | Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 |
Christchurch Central Christchurch 8011 New Zealand |
29 Jun 2018 - |
| Individual | Henderson, David Ian |
98 Worcester Street Christchurch 8011 New Zealand |
29 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Smith, Grant William |
Cashmere Christchurch 8022 New Zealand |
17 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Henderson, David Ian |
98 Worcester Street Christchurch 8011 New Zealand |
29 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Sir Robert John |
Christchurch Central Christchurch 8011 New Zealand |
21 Aug 2019 - 05 Apr 2022 |
| Individual | Nicholls-parker, Lady Joanna Marie |
Christchurch Central Christchurch 8011 New Zealand |
10 Sep 2019 - 05 Apr 2022 |
| Individual | Parker, Sir Robert John |
Christchurch Central Christchurch 8011 New Zealand |
21 Aug 2019 - 05 Apr 2022 |
| Entity | Ftg Trustee Services Limited Shareholder NZBN: 9429035850809 Company Number: 1361929 |
Christchurch Central Christchurch 8011 New Zealand |
12 Mar 2010 - 29 Jun 2018 |
| Individual | Nicholls-parker, Lady Joanna Marie |
Christchurch Central Christchurch 8011 New Zealand |
10 Sep 2019 - 05 Apr 2022 |
| Entity | Ftg Trustee Services Limited Shareholder NZBN: 9429035850809 Company Number: 1361929 |
Christchurch Central Christchurch 8011 New Zealand |
12 Mar 2010 - 29 Jun 2018 |
Grant William Smith - Director
Appointment date: 15 Oct 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 15 Oct 2020
Robert John Parker - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 15 Oct 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 28 Jun 2018
Kristina Louise Buxton - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 28 Jun 2018
Address: Gibbston, Queenstown, 9371 New Zealand
Address used since 02 Sep 2014
David Ian Henderson - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 28 Nov 2011
Address: 98 Worcester Street, Christchurch,
Address used since 12 Mar 2010
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