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Cardrona Limited

Type: NZ Limited Company (Ltd)
9429035355830
NZBN
1520770
Company Number
Registered
Company Status
88321715
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
11 Polygon Rd
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 17 Feb 2011
11 Polygon Rd
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 05 Apr 2019
Po Box 507
Pauanui Beach
Pauanui 3546
New Zealand
Postal address used since 06 Apr 2022

Cardrona Limited was started on 02 Jun 2004 and issued a business number of 9429035355830. This registered LTD company has been run by 2 directors: Peter Wayne Turner - an active director whose contract began on 02 Jun 2004,
Nicholas Dean Franklin - an inactive director whose contract began on 02 Jun 2004 and was terminated on 01 Apr 2007.
As stated in our information (updated on 24 Feb 2024), this company filed 1 address: Po Box 507, Pauanui Beach, Pauanui, 3546 (type: postal, office).
Until 17 Feb 2011, Cardrona Limited had been using Lovegoves Lawyers, 11 Polygon Rd, St Heliers, Auckland as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Turner, Peter Wayne (an individual) located at Orakei, Auckland postcode 1071. Cardrona Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

11 Polygon Rd, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Lovegoves Lawyers, 11 Polygon Rd, St Heliers, Auckland New Zealand

Registered & physical address used from 30 Mar 2010 to 17 Feb 2011

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Physical address used from 27 Jun 2008 to 30 Mar 2010

Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Registered address used from 26 Jun 2008 to 30 Mar 2010

Address #4: 282 Remuera Road, Remuera, Auckland

Physical address used from 17 Jun 2008 to 27 Jun 2008

Address #5: 282 Remuera Road, Remuera, Auckland

Registered address used from 17 Jun 2008 to 26 Jun 2008

Address #6: Level 1, 103 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 10 Jun 2008 to 17 Jun 2008

Address #7: 282 Remuera Road, Remuera, Auckland

Registered & physical address used from 30 May 2008 to 10 Jun 2008

Address #8: 18 Hillside Crescent, Mt Eden, Auckland

Registered & physical address used from 17 Mar 2006 to 30 May 2008

Address #9: 288 Remuera Rd, Remuera, Auckland

Registered & physical address used from 02 Jun 2004 to 17 Mar 2006

Contact info
64 21 766446
05 Apr 2019 Phone
sarndra@kjb.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Turner, Peter Wayne Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklin, Nicholas Dean Greenlane
Auckland
Directors

Peter Wayne Turner - Director

Appointment date: 02 Jun 2004

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 09 Feb 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jan 2019


Nicholas Dean Franklin - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 01 Apr 2007

Address: Greenlane, Auckland,

Address used since 02 Jun 2004

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