Mt Cardrona Station Limited (issued an NZBN of 9429035035336) was incorporated on 22 Dec 2004. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their physical address, up until 27 Nov 2012. Mt Cardrona Station Limited used other aliases, namely: Cardrona Alpine Holdings Limited from 22 Dec 2004 to 24 May 2005. 17318449 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1731550 shares (10% of shares), namely:
Spencer Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 56.92% of all shares (exactly 9857326 shares); it includes
Mpt Cardrona Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (5729573 shares, 33.08%) belongs to 1 entity, namely:
Mpt Karahipi Limited, located at Auckland Central, Auckland (an entity). The Businesscheck information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 27 Nov 2012 |
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher Rodney Morton
Herne Bay, Auckland, 1011
Address used since 06 Nov 2009 |
Director | 22 Dec 2004 - current |
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 13 Nov 2015 |
Director | 24 Nov 2014 - current |
Michelle Trapski
Frankton, Queenstown, 9300
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - 10 Nov 2022 |
Andrew James Spencer
16 Viaduct Harbour Ave, Auckland, 1010
Address used since 10 Nov 2010 |
Director | 10 Nov 2010 - 08 Sep 2011 |
Ross David Hawkins
Orakei, Auckland, 1071
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 15 Sep 2010 |
Andrew James Spencer
Orakei, Auckland, 1071
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 15 Sep 2010 |
Robert Anthony Fountain
Orakei, Auckland, 1071
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 15 Sep 2010 |
Previous address | Type | Period |
---|---|---|
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 16 Sep 2011 - 27 Nov 2012 |
Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 22 Dec 2004 - 16 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Spencer Investments Limited Shareholder NZBN: 9429037452513 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Company Number: 1098462 Entity |
23 Sep 2010 - 03 Nov 2010 | |
Cardrona Gold Limited Shareholder NZBN: 9429035053989 Company Number: 1581675 Entity |
22 Dec 2004 - 23 Sep 2010 | |
Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Company Number: 1585396 Entity |
22 Dec 2004 - 03 Nov 2010 | |
Mpt Cardrona Limited Shareholder NZBN: 9429035042204 Company Number: 1585396 Entity |
22 Dec 2004 - 03 Nov 2010 | |
Cardrona Gold Limited Shareholder NZBN: 9429035053989 Company Number: 1581675 Entity |
22 Dec 2004 - 23 Sep 2010 | |
Mpt Karahipi Limited Shareholder NZBN: 9429037089504 Company Number: 1098462 Entity |
23 Sep 2010 - 03 Nov 2010 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |