Cardrona Alpine Resort Limited (New Zealand Business Number 9429030203556) was launched on 28 May 2013. 2 addresses are currently in use by the company: 14 Captain Roberts Road, Te Anau, Te Anau, 9600 (type: registered, physical). Level 1, 70 Town Centre, Te Anau had been their registered address, up to 25 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Real Group Limited (an entity) located at Te Anau, Te Anau postcode 9600. "Ski field operation" (ANZSIC R911340) is the category the Australian Bureau of Statistics issued Cardrona Alpine Resort Limited. Our information was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
14 Captain Roberts Road, Te Anau, Te Anau, 9600 | Registered & physical & service | 25 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
Nicholas Hoani Hutchins
Ostend, Waiheke Island, 1081
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 06 Apr 2022 |
Director | 14 Apr 2022 - current |
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 06 Apr 2022 |
Director | 14 Apr 2022 - current |
Megan Ruth Matthews
Rd 1, Upper Moutere, 7173
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
James Boult
Lake Hayes, Rd1, Queeenstown, 9371
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 06 Apr 2022 |
Bridget Elizabeth Legnavsky
Albert Town, Wanaka, 9305
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 01 Mar 2021 |
Stephen John England-hall
Queenstown, 9371
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 01 Mar 2021 |
James Boult
Lake Hayes, Rd1, Queenstown, 9371
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - 01 Feb 2021 |
Ian Stuart Jackson
Fernhill, Queenstown, 9300
Address used since 27 Mar 2020 |
Director | 27 Mar 2020 - 18 Sep 2020 |
Richard John Lauder
Drift Bay, Queenstown, 9371
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 27 Mar 2020 |
Christopher Michael Lanigan
Wanaka, Wanaka, 9305
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 17 Feb 2017 |
Nicholas Hoani Hutchins
Surfdale, Waiheke Island, 1081
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 30 Sep 2016 |
Bryan Simpson Hutchins
Te Anau, Te Anau, 9600
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 30 Sep 2016 |
Roger Neil Wilson
Rd 9, Invercargill, 9879
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 30 Sep 2016 |
James Boult
Queenstown, 9371
Address used since 08 Jan 2015 |
Director | 08 Jan 2015 - 30 Sep 2016 |
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 08 Jan 2015 |
Director | 08 Jan 2015 - 30 Sep 2016 |
Victoria Ann Taylor
Remuera, Auckland, 1050
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 30 Sep 2016 |
Susan Jane Sheldon
Cashmere, Christchurch, 8022
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 30 Sep 2016 |
Anthony Patrick Mcquilkin
Rd 1, Queenstown, 9371
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 05 Feb 2016 |
Robynne Olive Peacock
Rd 1, Te Anau, 9679
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 05 Feb 2016 |
Paul James Doherty
Papamoa Beach, Papamoa, 3118
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 30 Jan 2015 |
Ian Robert Fitzgerald
Khandallah, Wellington, 6035
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 30 Jan 2015 |
Richard John Lauder
Lakeside Estate, Queenstown, 9349
Address used since 28 May 2013 |
Director | 28 May 2013 - 29 Oct 2013 |
Craig Douglas Osborne
Te Anau, Te Anau, 9600
Address used since 28 May 2013 |
Director | 28 May 2013 - 29 Oct 2013 |
Richard John Lauder
Lakeside Estate, Queenstown, 9349
Address used since 28 May 2013 |
Director | 28 May 2013 - 29 Oct 2013 |
Craig Douglas Osborne
Te Anau, Te Anau, 9600
Address used since 28 May 2013 |
Director | 28 May 2013 - 29 Oct 2013 |
Level 1 , 70 Town Centre , Te Anau , 9600 |
Previous address | Type | Period |
---|---|---|
Level 1, 70 Town Centre, Te Anau, 9600 | Registered & physical | 14 Feb 2020 - 25 Sep 2020 |
Level 1, 70 Town Centre, Te Anau, 9600 | Registered | 16 Nov 2018 - 14 Feb 2020 |
Level 1, 70 Town Centre, Te Anau, 9600 | Physical | 03 Apr 2018 - 14 Feb 2020 |
Level 1, 70 Town Centre, Te Anau, 9600 | Registered | 03 Apr 2018 - 16 Nov 2018 |
Corner Mokonui Street And Milford Road, Te Anau, 9600 | Registered & physical | 28 May 2013 - 03 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Real Group Limited Shareholder NZBN: 9429047111080 Entity (NZ Limited Company) |
Te Anau Te Anau 9600 |
08 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
Te Anau 9600 |
28 May 2013 - 08 Nov 2018 |
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
70 Town Centre Te Anau 9600 |
28 May 2013 - 08 Nov 2018 |
Effective Date | 04 Nov 2018 |
Name | Real Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 7068963 |
Country of origin | NZ |
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