General information
Cardrona Water Supply Limited
Type: NZ Limited Company (Ltd)9429037086701
New Zealand Business Number
1099807
Company Number
Registered
Company Status
Cardrona Water Supply Limited (New Zealand Business Number 9429037086701) was launched on 17 Nov 2000. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland, 1140 (type: physical, registered). 25 Mailer Street, Mornington, Duneidn had been their physical address, up until 07 May 2018. 336 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 336 shares (100 per cent of shares), namely:
Brooklynne Nominees Limited (an entity) located at Auckland postcode 1140. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1140 | Physical & registered & service | 07 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Anne Lynne
Wanaka, 9382
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Cade John Thornton
R D 2, Wanaka, 9382
Address used since 31 Jul 2013 |
Director | 01 Feb 2013 - 29 Mar 2018 |
|
James Daniel Jenneson
Blenheim, 7201
Address used since 18 Jul 2017
R D 2, Wanaka, 9382
Address used since 31 Jul 2013 |
Director | 01 Feb 2013 - 29 Mar 2018 |
| Mark W. | Director | 06 Jun 2008 - 01 Feb 2013 |
|
Timothy Michael Scurr
R D 1, Wanaka,
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 06 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Mailer Street, Mornington, Duneidn, 9011 | Physical & registered | 17 Apr 2018 - 07 May 2018 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 23 Sep 2016 - 17 Apr 2018 |
| 68 Mandeville Street, Christchurch, 8011 | Registered & physical | 04 Mar 2013 - 23 Sep 2016 |
| 100 Burnett Street, Ashburton | Physical & registered | 06 Aug 2002 - 04 Mar 2013 |
| C/- Gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton | Registered | 29 Jan 2002 - 06 Aug 2002 |
| C/- Gabites Sinclair & Partners Ltd, 100 Burnett Street, Ashburton | Physical | 28 Jan 2002 - 06 Aug 2002 |
| C/- Ibbotson Cooney & Co, Chartered Accountants, Lefel 1, 69 Tarbert Street, Alexandra | Registered | 01 Jun 2001 - 01 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Physical | 01 Jun 2001 - 28 Jan 2002 |
| C/- Ibbotson Cooney & Co, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra | Physical | 01 Jun 2001 - 01 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Registered | 01 Jun 2001 - 29 Jan 2002 |
| C/- Ibbotson Conney, Accountants, 69 Tarbert Street, Alexandra | Physical & registered | 06 Dec 2000 - 01 Jun 2001 |
Financial Data
Financial info
336
Total number of Shares
July
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 336
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooklynne Nominees Limited Shareholder NZBN: 9429035328896 Entity (NZ Limited Company) |
Auckland 1140 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenneson & Thornton Holdings Limited Shareholder NZBN: 9429030521919 Company Number: 3998118 Entity |
Wanaka 9305 |
22 Feb 2013 - 10 Apr 2018 |
|
Jenneson & Thornton Holdings Limited Shareholder NZBN: 9429030521919 Company Number: 3998118 Entity |
Wanaka 9305 |
22 Feb 2013 - 10 Apr 2018 |
|
Scurr, Timothy Michael Individual |
R D 1 Wanaka |
17 Nov 2000 - 05 May 2005 |
|
The Gin And Raspberry Limited Shareholder NZBN: 9429037277208 Company Number: 1032065 Entity |
05 May 2005 - 22 Feb 2013 | |
|
The Gin And Raspberry Limited Shareholder NZBN: 9429037277208 Company Number: 1032065 Entity |
05 May 2005 - 22 Feb 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jenneson & Thornton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3998118 |
| Country of origin | NZ |
Location
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