General information
The Cardrona Limited
Type: NZ Limited Company (Ltd)9429030043190
New Zealand Business Number
4673819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112567909
GST Number
N722040 - Tour Guide Service
Industry classification codes with description
The Cardrona Limited (New Zealand Business Number 9429030043190) was registered on 15 Oct 2013. 4 addresses are in use by the company: 2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 (type: postal, office). 2206 Cardrona Valley Road, Rd 2, Wanaka had been their registered address, until 12 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Spaans, Kelly Patricia Rose (a director) located at Rd 2, Wanaka postcode 9382. "Tour guide service" (business classification N722040) is the category the ABS issued The Cardrona Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 | Registered & physical & service | 12 Oct 2016 |
| 2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 | Postal & office | 02 Oct 2019 |
Contact info
64 3 4431228
Phone (Phone)
info@thecardrona.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@thecardrona.co.nz
Email
www.thecardrona.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Patricia Rose Spaans
Rd 2, Wanaka, 9382
Address used since 04 Oct 2017
Rd 2, Wanaka, 9382
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - current |
|
Sean Michael Colbourne
Rd 2, Wanaka, 9382
Address used since 04 Oct 2017
Rd 2, Wanaka, 9382
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 31 Jan 2019 |
|
Sarah Jane Stewart
Rd 2, Wanaka, 9382
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 31 Mar 2014 |
|
William Timothy Scurr
Rd 2, Wanaka, 9382
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 31 Mar 2014 |
Addresses
Principal place of activity
| 2125 Cardrona Valley Road , Rd 2 , Wanaka , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 2206 Cardrona Valley Road, Rd 2, Wanaka, 9382 | Registered & physical | 15 Oct 2013 - 12 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spaans, Kelly Patricia Rose Director |
Rd 2 Wanaka 9382 |
15 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colbourne, Sean Michael Individual |
Rd 2 Wanaka 9382 |
15 Oct 2013 - 05 Feb 2019 |
|
Scurr, William Timothy Individual |
Rd 2 Wanaka 9382 |
15 Oct 2013 - 29 Apr 2014 |
|
Stewart, Sarah Jane Individual |
Rd 2 Wanaka 9382 |
15 Oct 2013 - 29 Apr 2014 |
|
William Timothy Scurr Director |
Rd 2 Wanaka 9382 |
15 Oct 2013 - 29 Apr 2014 |
|
Sarah Jane Stewart Director |
Rd 2 Wanaka 9382 |
15 Oct 2013 - 29 Apr 2014 |
Location
Companies nearby
 |
Cardrona Distillery Limited 2125 Cardrona Valley Road |
|
Bakal Holdings Limited 2127 B Cardrona Valley Road |
|
Cardrona Valley Farms Limited 2127d Cardrona Valley Road |
|
Management Shore Limited 1940 Cardrona Valley Road |
|
The Stone Trust NZ Limited 2127f Cardrona Valley Road |
|
Air Ventures Limited 2127g Cardrona Valley Road |
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