General information
Cardrona Ski Resort Limited
Type: NZ Limited Company (Ltd)9429039503459
New Zealand Business Number
375805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050129195
GST Number
Cardrona Ski Resort Limited (issued an NZ business identifier of 9429039503459) was launched on 22 Jan 1988. 5 addresess are currently in use by the company: Level 2, 134 Victoria Street, Christchurch, 8013 (type: postal, office). 18 Dunmore Street, Wanaka had been their registered address, up to 29 Nov 2013. Cardrona Ski Resort Limited used more aliases, namely: Antonym Projects Limited from 22 Jan 1988 to 01 Aug 1988. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100% of shares), namely:
Vealls Limited (an other) located at 484 Toorak Road, Victoria postcode 3142. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 134 Victoria Street, Christchurch, 8013 | Physical & registered & service | 29 Nov 2013 |
| Level 2, 134 Victoria Street, Christchurch, 8013 | Postal & office & delivery | 03 May 2019 |
Contact info
61 3 98274110
Phone (Phone)
drveall@bigpond.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Reginald Veall
Armadale, Vic 3143,
Address used since 11 Apr 2006
Victoria, 3142
Address used since 01 Jan 1970
Victoria, 3142
Address used since 01 Jan 1970 |
Director | 28 Feb 1991 - current |
|
Martin Charles Veall
North Bondi, Nsw, 2026
Address used since 15 May 2014
Victoria, 3142
Address used since 01 Jan 1970
Victoria, 3142
Address used since 01 Jan 1970 |
Director | 28 Feb 1991 - current |
|
Robert Sydney Righetti
48 The Esplanade, Paradise Point Qld, 4216
Address used since 01 May 2015
Toorak, Victoria, 3142
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 01 Jan 1970 |
Director | 01 May 1997 - 30 Jun 2019 |
|
Ian Raymond Veall
Toorak, Vic 3142,
Address used since 11 Apr 2006
Victoria, 3142
Address used since 01 Jan 1970
Victoria, 3142
Address used since 01 Jan 1970 |
Director | 15 May 1991 - 20 Jun 2016 |
|
Winton Arthur Veall
Toorak, Vic 3142, Australia,
Address used since 03 Jun 1997 |
Director | 03 Jun 1997 - 30 Nov 2003 |
|
Ronald William George Turner
Wheelers Hill, Australia,
Address used since 01 May 1997 |
Director | 01 May 1997 - 30 Oct 1998 |
|
Ian Ferguson Farrant
Dunedin,
Address used since 15 May 1991 |
Director | 15 May 1991 - 22 Dec 1993 |
|
Donald Hector Duncan Maclachan
Wellington,
Address used since 15 May 1991 |
Director | 15 May 1991 - 22 Dec 1993 |
Addresses
Principal place of activity
| Level 2, 134 Victoria Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 18 Dunmore Street, Wanaka | Registered & physical | 17 Sep 1996 - 29 Nov 2013 |
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vealls Limited Other (Other) |
484 Toorak Road Victoria 3142 |
22 Jan 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | St Columb Ltd |
| Type | Company |
| Ultimate Holding Company Number | 5062037 |
| Country of origin | AU |
Location
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|
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|
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|
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|
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|
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