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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Turner, Peter Wayne |
Orakei Auckland 1071 New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franklin, Nicholas Dean |
Greenlane Auckland |
02 Jun 2004 - 11 Mar 2006 |
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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