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General information

Mt Cardrona Station Limited

Type: NZ Limited Company (Ltd)
9429035035336
New Zealand Business Number
1586264
Company Number
Registered
Company Status

Mt Cardrona Station Limited (issued an NZBN of 9429035035336) was incorporated on 22 Dec 2004. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their physical address, up until 27 Nov 2012. Mt Cardrona Station Limited used other aliases, namely: Cardrona Alpine Holdings Limited from 22 Dec 2004 to 24 May 2005. 17318449 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1731550 shares (10% of shares), namely:
Spencer Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 56.92% of all shares (exactly 9857326 shares); it includes
Mpt Cardrona Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (5729573 shares, 33.08%) belongs to 1 entity, namely:
Mpt Karahipi Limited, located at Auckland Central, Auckland (an entity). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 27 Nov 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Christopher Rodney Morton
Herne Bay, Auckland, 1011
Address used since 06 Nov 2009
Director 22 Dec 2004 - current
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 13 Nov 2015
Director 24 Nov 2014 - current
Michelle Trapski
Frankton, Queenstown, 9300
Address used since 21 Jan 2020
Director 21 Jan 2020 - 10 Nov 2022
Andrew James Spencer
16 Viaduct Harbour Ave, Auckland, 1010
Address used since 10 Nov 2010
Director 10 Nov 2010 - 08 Sep 2011
Ross David Hawkins
Orakei, Auckland, 1071
Address used since 22 Dec 2004
Director 22 Dec 2004 - 15 Sep 2010
Andrew James Spencer
Orakei, Auckland, 1071
Address used since 22 Dec 2004
Director 22 Dec 2004 - 15 Sep 2010
Robert Anthony Fountain
Orakei, Auckland, 1071
Address used since 22 Dec 2004
Director 22 Dec 2004 - 15 Sep 2010
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 16 Sep 2011 - 27 Nov 2012
Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 22 Dec 2004 - 16 Sep 2011
Financial Data
Financial info
17318449
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1731550
Shareholder Name Address Period
Spencer Investments Limited
Shareholder NZBN: 9429037452513
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		06 Dec 2022 - current
Shares Allocation #2 Number of Shares: 9857326
Shareholder Name Address Period
Mpt Cardrona Limited
Shareholder NZBN: 9429035042204
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		03 Nov 2010 - current
Shares Allocation #3 Number of Shares: 5729573
Shareholder Name Address Period
Mpt Karahipi Limited
Shareholder NZBN: 9429037089504
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		03 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Mpt Karahipi Limited
Shareholder NZBN: 9429037089504
Company Number: 1098462
Entity 		23 Sep 2010 - 03 Nov 2010
Cardrona Gold Limited
Shareholder NZBN: 9429035053989
Company Number: 1581675
Entity 		22 Dec 2004 - 23 Sep 2010
Mpt Cardrona Limited
Shareholder NZBN: 9429035042204
Company Number: 1585396
Entity 		22 Dec 2004 - 03 Nov 2010
Mpt Cardrona Limited
Shareholder NZBN: 9429035042204
Company Number: 1585396
Entity 		22 Dec 2004 - 03 Nov 2010
Cardrona Gold Limited
Shareholder NZBN: 9429035053989
Company Number: 1581675
Entity 		22 Dec 2004 - 23 Sep 2010
Mpt Karahipi Limited
Shareholder NZBN: 9429037089504
Company Number: 1098462
Entity 		23 Sep 2010 - 03 Nov 2010
Location
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