General information
Cardrona Village Limited
Type: NZ Limited Company (Ltd)9429035161028
New Zealand Business Number
1560749
Company Number
Registered
Company Status
Cardrona Village Limited (issued a New Zealand Business Number of 9429035161028) was registered on 04 Oct 2004. 2 addresses are currently in use by the company: Level 13, 41 Shortland Street, Auckland, 1140 (type: registered, physical). Unit S, 86 Bush Road, Albany had been their physical address, up until 11 Apr 2018. Cardrona Village Limited used other names, namely: Brooklynne Holdings Limited from 04 Oct 2004 to 24 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lynne, Katherine Anne (an individual) located at Wanaka postcode 9382. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1140 | Registered & physical & service | 11 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Anne Lynne
Wanaka, 9382
Address used since 17 Sep 2018
Albany, Auckland, 0632
Address used since 14 Oct 2015 |
Director | 04 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit S, 86 Bush Road, Albany, 0632 | Physical & registered | 17 Oct 2014 - 11 Apr 2018 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 08 May 2009 - 17 Oct 2014 |
| 10/361 Paremoremo Road, Albany 0632 | Physical | 08 May 2009 - 17 Oct 2014 |
| 2327 Cardrona Valley Road, Cardrona | Physical & registered | 15 Aug 2006 - 08 May 2009 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Physical & registered | 24 Aug 2005 - 15 Aug 2006 |
| 42 Vaughans Road, Okura | Physical | 04 Oct 2004 - 24 Aug 2005 |
| 42 Vaughans Rd, Okura | Registered | 04 Oct 2004 - 24 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynne, Katherine Anne Individual |
Wanaka 9382 |
04 Oct 2004 - current |
Location
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