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The Cardrona Limited

Type: NZ Limited Company (Ltd)
9429030043190
NZBN
4673819
Company Number
Registered
Company Status
112567909
GST Number
No Abn Number
Australian Business Number
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
2125 Cardrona Valley Road
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 12 Oct 2016
2125 Cardrona Valley Road
Rd 2
Wanaka 9382
New Zealand
Postal & office address used since 02 Oct 2019

The Cardrona Limited, a registered company, was incorporated on 15 Oct 2013. 9429030043190 is the number it was issued. "Tour guide service" (business classification N722040) is how the company was classified. The company has been supervised by 4 directors: Kelly Patricia Rose Spaans - an active director whose contract started on 15 Oct 2013,
Sean Michael Colbourne - an inactive director whose contract started on 15 Oct 2013 and was terminated on 31 Jan 2019,
Sarah Jane Stewart - an inactive director whose contract started on 15 Oct 2013 and was terminated on 31 Mar 2014,
William Timothy Scurr - an inactive director whose contract started on 15 Oct 2013 and was terminated on 31 Mar 2014.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 (category: postal, office).
The Cardrona Limited had been using 2206 Cardrona Valley Road, Rd 2, Wanaka as their registered address until 12 Oct 2016.
A single entity controls all company shares (exactly 100 shares) - Spaans, Kelly Patricia Rose - located at 9382, Rd 2, Wanaka.

Addresses

Principal place of activity

2125 Cardrona Valley Road, Rd 2, Wanaka, 9382 New Zealand


Previous address

Address #1: 2206 Cardrona Valley Road, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 15 Oct 2013 to 12 Oct 2016

Contact info
64 3 4431228
12 Feb 2019 Phone
info@thecardrona.co.nz
11 Oct 2021 nzbn-reserved-invoice-email-address-purpose
info@thecardrona.co.nz
12 Feb 2019 Email
www.thecardrona.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Spaans, Kelly Patricia Rose Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colbourne, Sean Michael Rd 2
Wanaka
9382
New Zealand
Individual Scurr, William Timothy Rd 2
Wanaka
9382
New Zealand
Individual Stewart, Sarah Jane Rd 2
Wanaka
9382
New Zealand
Director William Timothy Scurr Rd 2
Wanaka
9382
New Zealand
Director Sarah Jane Stewart Rd 2
Wanaka
9382
New Zealand
Directors

Kelly Patricia Rose Spaans - Director

Appointment date: 15 Oct 2013

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Oct 2017

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 15 Oct 2013


Sean Michael Colbourne - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 31 Jan 2019

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Oct 2017

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 15 Oct 2013


Sarah Jane Stewart - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 31 Mar 2014

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 15 Oct 2013


William Timothy Scurr - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 31 Mar 2014

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 15 Oct 2013

Nearby companies

Cardrona Distillery Limited
2125 Cardrona Valley Road

Bakal Holdings Limited
2127 B Cardrona Valley Road

Cardrona Valley Farms Limited
2127d Cardrona Valley Road

Management Shore Limited
1940 Cardrona Valley Road

The Stone Trust Nz Limited
2127f Cardrona Valley Road

Air Ventures Limited
2127g Cardrona Valley Road

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