Mt Cardrona Station Limited, a registered company, was incorporated on 22 Dec 2004. 9429035035336 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Christopher Rodney Morton - an active director whose contract began on 22 Dec 2004,
Andrew James Spencer - an active director whose contract began on 24 Nov 2014,
Michelle Trapski - an inactive director whose contract began on 21 Jan 2020 and was terminated on 10 Nov 2022,
Andrew James Spencer - an inactive director whose contract began on 10 Nov 2010 and was terminated on 08 Sep 2011,
Ross David Hawkins - an inactive director whose contract began on 22 Dec 2004 and was terminated on 15 Sep 2010.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Mt Cardrona Station Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their physical address up until 27 Nov 2012.
Previous names used by the company, as we managed to find at BizDb, included: from 22 Dec 2004 to 24 May 2005 they were called Cardrona Alpine Holdings Limited.
A total of 17318449 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1731550 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9857326 shares (56.92 per cent). Finally the next share allotment (5729573 shares 33.08 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2011 to 27 Nov 2012
Address #2: Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 22 Dec 2004 to 16 Sep 2011
Basic Financial info
Total number of Shares: 17318449
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1731550 | |||
| Entity (NZ Limited Company) | Spencer Investments Limited Shareholder NZBN: 9429037452513 |
Auckland Central Auckland 1010 New Zealand |
06 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 9857326 | |||
| Entity (NZ Limited Company) | Mpt Cardrona Limited Shareholder NZBN: 9429035042204 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 5729573 | |||
| Entity (NZ Limited Company) | Mpt Karahipi Limited Shareholder NZBN: 9429037089504 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Company Number: 1098462 |
23 Sep 2010 - 03 Nov 2010 | |
| Entity | Cardrona Gold Limited Shareholder NZBN: 9429035053989 Company Number: 1581675 |
22 Dec 2004 - 23 Sep 2010 | |
| Entity | Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Company Number: 1585396 |
22 Dec 2004 - 03 Nov 2010 | |
| Entity | Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Company Number: 1585396 |
22 Dec 2004 - 03 Nov 2010 | |
| Entity | Cardrona Gold Limited Shareholder NZBN: 9429035053989 Company Number: 1581675 |
22 Dec 2004 - 23 Sep 2010 | |
| Entity | Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Company Number: 1098462 |
23 Sep 2010 - 03 Nov 2010 |
Christopher Rodney Morton - Director
Appointment date: 22 Dec 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2009
Andrew James Spencer - Director
Appointment date: 24 Nov 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Nov 2015
Michelle Trapski - Director (Inactive)
Appointment date: 21 Jan 2020
Termination date: 10 Nov 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 21 Jan 2020
Andrew James Spencer - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 08 Sep 2011
Address: 16 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Address used since 10 Nov 2010
Ross David Hawkins - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 15 Sep 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Dec 2004
Andrew James Spencer - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 15 Sep 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Dec 2004
Robert Anthony Fountain - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 15 Sep 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Dec 2004
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