General information

Cardrona Alpine Retreat Limited

Type: NZ Limited Company (Ltd)
9429032367966
New Zealand Business Number
2215313
Company Number
Registered
Company Status

Cardrona Alpine Retreat Limited (issued an NZ business number of 9429032367966) was started on 17 Mar 2009. 2 addresses are currently in use by the company: 433 Mcdonnell Road, Rd 1, Queenstown, 9371 (type: registered, physical). C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 had been their registered address, up to 31 Jan 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Beaton, Gordon Ian (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Beaton, Fritha (an individual) - located at Rd 1, Queenstown. Our database was updated on 30 Mar 2024.

Current address Type Used since
433 Mcdonnell Road, Rd 1, Queenstown, 9371 Registered & physical & service 31 Jan 2011
Directors
Name and Address Role Period
Gordon Ian Beaton
Rd 1, Queenstown, 9371
Address used since 07 Feb 2011
Director 17 Mar 2009 - current
Fritha Beaton
Rd 1, Queenstown, 9371
Address used since 07 Feb 2011
Director 17 Mar 2009 - current
Addresses
Previous address Type Period
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 14 Oct 2009 - 31 Jan 2011
Whk Cook Adam Ward Wilson, 50 Stanley Street, Queenstown Registered & physical 17 Mar 2009 - 14 Oct 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Beaton, Gordon Ian
Individual
Rd 1
Queenstown
9371
17 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beaton, Fritha
Individual
Rd 1
Queenstown
9371
17 Mar 2009 - current
Location
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