Cardrona Limited
Type: NZ Limited Company (Ltd)Cardrona Limited (issued an NZ business identifier of 9429035355830) was registered on 02 Jun 2004. 5 addresess are currently in use by the company: Po Box 507, Pauanui Beach, Pauanui, 3546 (type: postal, office). Lovegoves Lawyers, 11 Polygon Rd, St Heliers, Auckland had been their registered address, up to 17 Feb 2011. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Turner, Peter Wayne (an individual) located at Orakei, Auckland postcode 1071. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Cardrona Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Polygon Rd, St Heliers, Auckland, 1071 | Physical & registered & service | 17 Feb 2011 |
| 11 Polygon Rd, St Heliers, Auckland, 1071 | Office & delivery | 05 Apr 2019 |
| Po Box 507, Pauanui Beach, Pauanui, 3546 | Postal | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wayne Turner
Rd 2, Wanaka, 9382
Address used since 09 Feb 2011
Orakei, Auckland, 1071
Address used since 01 Jan 2019 |
Director | 02 Jun 2004 - current |
|
Nicholas Dean Franklin
Greenlane, Auckland,
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 01 Apr 2007 |
| 11 Polygon Rd , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Lovegoves Lawyers, 11 Polygon Rd, St Heliers, Auckland | Registered & physical | 30 Mar 2010 - 17 Feb 2011 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical | 27 Jun 2008 - 30 Mar 2010 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered | 26 Jun 2008 - 30 Mar 2010 |
| 282 Remuera Road, Remuera, Auckland | Physical | 17 Jun 2008 - 27 Jun 2008 |
| 282 Remuera Road, Remuera, Auckland | Registered | 17 Jun 2008 - 26 Jun 2008 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 10 Jun 2008 - 17 Jun 2008 |
| 282 Remuera Road, Remuera, Auckland | Registered & physical | 30 May 2008 - 10 Jun 2008 |
| 18 Hillside Crescent, Mt Eden, Auckland | Registered & physical | 17 Mar 2006 - 30 May 2008 |
| 288 Remuera Rd, Remuera, Auckland | Registered & physical | 02 Jun 2004 - 17 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Peter Wayne Individual |
Orakei Auckland 1071 |
02 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Nicholas Dean Individual |
Greenlane Auckland |
02 Jun 2004 - 11 Mar 2006 |
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |
|
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|
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|
Timber Retrofit Double Glazing Limited 10 Maheke Street |
|
Lch Contractors Limited 10 Maheke Street |
|
Chevallier 2012 Limited Flat 6, 13 Clarendon Road |
|
J&a Smart Builder Limited 61 Vale Road |