General information
Cardrona Merino Limited
Type: NZ Limited Company (Ltd)9429033827285
New Zealand Business Number
1872917
Company Number
Registered
Company Status
Cardrona Merino Limited (issued an NZ business identifier of 9429033827285) was registered on 03 Nov 2006. 3 addresses are currently in use by the company: 49 Sutherland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 481 Andersons Bay Road, South Dunedin, Dunedin had been their registered address, up until 13 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ottrey, Robert Mcdonald (an individual) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 481 Andersons Bay Road, South Dunedin, Dunedin, 9012 | Other (Address For Share Register) | 05 Oct 2015 |
| 49 Sutherland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 13 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mcdonald Ottrey
Dunedin Central, Dunedin, 9016
Address used since 27 May 2018
Dunedin Central, Dunedin, 9016
Address used since 02 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Benjamin Connell Peter Gordon
Wanaka, 9305
Address used since 04 Aug 2014 |
Director | 03 Nov 2006 - 02 Oct 2015 |
|
Richard Francis Poff
Invercargill,
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - 03 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 481 Andersons Bay Road, South Dunedin, Dunedin, 9012 | Registered & physical | 13 Oct 2015 - 13 Jul 2020 |
| 31b Aubrey Road, Wanaka, 9305 | Registered & physical | 12 Aug 2014 - 13 Oct 2015 |
| 1081 Cardrona, Rd 1, Wanaka | Registered & physical | 03 Nov 2006 - 12 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottrey, Robert Mcdonald Individual |
Dunedin Central Dunedin 9016 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poff, Richard Francis Individual |
Invercargill |
03 Nov 2006 - 05 Oct 2015 |
|
Gordon, Benjamin Connell Peter Individual |
Wanaka 9305 |
03 Nov 2006 - 05 Oct 2015 |
Location
Companies nearby
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Jump'n Java Limited 481 Andersons Bay Road |
|
Spence Holdings Limited 481 Andersons Bay Road |
|
South Island Rentals Limited 484-500 Andersons Bay Road |
|
Cooke Howlison Limited 484-500 Andersons Bay Road |
|
Bennett Collision Repairs Limited 12 Melbourne Street |
|
Evolved Limited 418 Anderson Bay Road |