General information

Cardrona Alpine Resort Limited

Type: NZ Limited Company (Ltd)
9429030203556
New Zealand Business Number
4462678
Company Number
Registered
Company Status
R911340 - Ski Field Operation
Industry classification codes with description

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
Contact info
64 3 249 8642
Phone (Phone)
shenderson@realjourneys.co.nz
Email
www.cardrona.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Real Group Limited
Shareholder NZBN: 9429047111080
Entity (NZ Limited Company)
Te Anau
Te Anau
9600
08 Nov 2018 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 04 Nov 2018
Name Real Group Limited
Type Ltd
Ultimate Holding Company Number 7068963
Country of origin NZ
Location
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