General information

Cardrona International Limited

Type: NZ Limited Company (Ltd)
9429032307368
New Zealand Business Number
2228505
Company Number
Registered
Company Status
102251857
GST Number

Cardrona International Limited (New Zealand Business Number 9429032307368) was registered on 17 Apr 2009. 5 addresess are in use by the company: 29 Raniera Place, Springfield, Rotorua, 3015 (type: other, records). Ainger Tomlin Ltd, 12 Sayers Cresent, Christchurch had been their physical address, up until 22 Jan 2015. Cardrona International Limited used other aliases, namely: Rockgrill Nz Limited from 17 Apr 2009 to 19 Oct 2022. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Craig, Toni Ann (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Scott, Anthony Peter (an individual) - located at Richmond, Richmond. Moving on to the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Smith, Richard Vaughan, located at Clearwater, Christchurch (an individual),
Scott, Anthony Peter, located at Richmond, Richmond (an individual),
Smith, Brent Washington, located at Belfast, Christchurch (an individual). The Businesscheck database was updated on 11 Feb 2024.

Current address Type Used since
25 Monyash Road, Manly, Whangaparaoa, 0930 Other (Address for Records) 27 May 2014
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8237 Registered & physical & service 22 Jan 2015
29 Raniera Place, Springfield, Rotorua, 3015 Other (Address for Records) & records (Address for Records) 05 May 2020
Contact info
Directors
Name and Address Role Period
Anthony Peter Scott
Richmond, Nelson, 7020
Address used since 16 May 2012
Richmond, Richmond, 7020
Address used since 15 May 2019
Director 15 May 2012 - current
Peter Busch
Springfield, Rotorua, 3015
Address used since 16 May 2017
Director 17 Apr 2009 - 03 Jul 2020
Addresses
Previous address Type Period
Ainger Tomlin Ltd, 12 Sayers Cresent, Christchurch, 8237 Physical & registered 14 May 2012 - 22 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 16 Jun 2010 - 14 May 2012
Ainger Tomlin Ltd, Level 1, Ami House, 116 Riccarton Road, Christchurch 8440 Physical & registered 20 Apr 2010 - 16 Jun 2010
8 Pacific Parade, Army Bay, Whangaraoa 0930, Auckland Physical & registered 17 Apr 2009 - 20 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Craig, Toni Ann
Individual
Richmond
Richmond
7020
21 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Anthony Peter
Individual
Richmond
Richmond
7020
18 Mar 2010 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Smith, Richard Vaughan
Individual
Clearwater
Christchurch
18 Mar 2010 - current
Scott, Anthony Peter
Individual
Richmond
Richmond
7020
18 Mar 2010 - current
Smith, Brent Washington
Individual
Belfast
Christchurch
18 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Busch, Peter
Individual
Manly
Whangaparaoa
0930
17 Apr 2009 - 03 Aug 2020
Location
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