Cardrona Alpine Developments Limited
Type: NZ Limited Company (Ltd)Cardrona Alpine Developments Limited (issued a business number of 9429035552871) was registered on 10 Feb 2004. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland had been their registered address, up to 26 Feb 2013. Cardrona Alpine Developments Limited used other names, namely: Sail City No 5 Limited from 10 Feb 2004 to 08 Jun 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mpt Cardrona Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mpt Karahipi Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 26 Feb 2013 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Rodney Morton
Herne Bay, Auckland, 1011
Address used since 12 Feb 2010 |
Director | 01 Dec 2005 - current |
|
Robert Anthony Fountain
Orakei, Auckland, 1071
Address used since 01 May 2004 |
Director | 01 May 2004 - 15 Sep 2010 |
|
Ross David Hawkins
Orakei, Auckland, 1071
Address used since 15 Feb 2006 |
Director | 01 May 2004 - 15 Sep 2010 |
|
Andrew James Spencer
Orakei, Auckland, 1071
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 15 Sep 2010 |
|
Darryn Michael Slee
Rd1, Wanaka,
Address used since 01 May 2004 |
Director | 01 May 2004 - 01 Apr 2005 |
|
Andrew Spencer
Orakei, Auckland,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 01 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 14 Mar 2011 - 26 Feb 2013 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 16 Feb 2005 - 14 Mar 2011 |
| 120 Albert Street, Auckland | Physical & registered | 10 Feb 2004 - 16 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Peak Holdings Limited Shareholder NZBN: 9429035286554 Company Number: 1534106 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Crown Peak Holdings Limited Shareholder NZBN: 9429035286554 Company Number: 1534106 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Cardrona Gold Limited Shareholder NZBN: 9429035053989 Company Number: 1581675 Entity |
12 Dec 2005 - 23 Sep 2010 | |
|
Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Company Number: 1098462 Entity |
23 Sep 2010 - 11 Feb 2011 | |
|
Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Company Number: 1585396 Entity |
14 Dec 2005 - 11 Feb 2011 | |
|
Cardrona Gold Hamlets Limited Shareholder NZBN: 9429036750979 Company Number: 1165934 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Company Number: 1098462 Entity |
23 Sep 2010 - 11 Feb 2011 | |
|
Cardrona Gold Hamlets Limited Shareholder NZBN: 9429036750979 Company Number: 1165934 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Company Number: 1585396 Entity |
14 Dec 2005 - 11 Feb 2011 | |
|
Cardrona Gold Limited Shareholder NZBN: 9429035053989 Company Number: 1581675 Entity |
12 Dec 2005 - 23 Sep 2010 | |
|
Spencer, Andrew Individual |
Orakei Auckland |
10 Feb 2004 - 27 Jun 2010 |
 |
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