Cardrona Water Supply Limited (New Zealand Business Number 9429037086701) was launched on 17 Nov 2000. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland, 1140 (type: physical, registered). 25 Mailer Street, Mornington, Duneidn had been their physical address, up until 07 May 2018. 336 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 336 shares (100 per cent of shares), namely:
Brooklynne Nominees Limited (an entity) located at Auckland postcode 1140. Businesscheck's database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 13, 41 Shortland Street, Auckland, 1140 | Physical & registered & service | 07 May 2018 |
Name and Address | Role | Period |
---|---|---|
Katherine Anne Lynne
Wanaka, 9382
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
Cade John Thornton
R D 2, Wanaka, 9382
Address used since 31 Jul 2013 |
Director | 01 Feb 2013 - 29 Mar 2018 |
James Daniel Jenneson
Blenheim, 7201
Address used since 18 Jul 2017
R D 2, Wanaka, 9382
Address used since 31 Jul 2013 |
Director | 01 Feb 2013 - 29 Mar 2018 |
Mark W. | Director | 06 Jun 2008 - 01 Feb 2013 |
Timothy Michael Scurr
R D 1, Wanaka,
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 06 Jun 2008 |
Previous address | Type | Period |
---|---|---|
25 Mailer Street, Mornington, Duneidn, 9011 | Physical & registered | 17 Apr 2018 - 07 May 2018 |
21 Brownston Street, Wanaka, 9305 | Registered & physical | 23 Sep 2016 - 17 Apr 2018 |
68 Mandeville Street, Christchurch, 8011 | Registered & physical | 04 Mar 2013 - 23 Sep 2016 |
100 Burnett Street, Ashburton | Physical & registered | 06 Aug 2002 - 04 Mar 2013 |
C/- Gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton | Registered | 29 Jan 2002 - 06 Aug 2002 |
C/- Gabites Sinclair & Partners Ltd, 100 Burnett Street, Ashburton | Physical | 28 Jan 2002 - 06 Aug 2002 |
C/- Ibbotson Cooney & Co, Chartered Accountants, Lefel 1, 69 Tarbert Street, Alexandra | Registered | 01 Jun 2001 - 01 Jun 2001 |
Level 1, 69 Tarbert Street, Alexandra | Physical | 01 Jun 2001 - 28 Jan 2002 |
C/- Ibbotson Cooney & Co, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra | Physical | 01 Jun 2001 - 01 Jun 2001 |
Level 1, 69 Tarbert Street, Alexandra | Registered | 01 Jun 2001 - 29 Jan 2002 |
C/- Ibbotson Conney, Accountants, 69 Tarbert Street, Alexandra | Physical & registered | 06 Dec 2000 - 01 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Brooklynne Nominees Limited Shareholder NZBN: 9429035328896 Entity (NZ Limited Company) |
Auckland 1140 |
10 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenneson & Thornton Holdings Limited Shareholder NZBN: 9429030521919 Company Number: 3998118 Entity |
Wanaka 9305 |
22 Feb 2013 - 10 Apr 2018 |
Jenneson & Thornton Holdings Limited Shareholder NZBN: 9429030521919 Company Number: 3998118 Entity |
Wanaka 9305 |
22 Feb 2013 - 10 Apr 2018 |
Scurr, Timothy Michael Individual |
R D 1 Wanaka |
17 Nov 2000 - 05 May 2005 |
The Gin And Raspberry Limited Shareholder NZBN: 9429037277208 Company Number: 1032065 Entity |
05 May 2005 - 22 Feb 2013 | |
The Gin And Raspberry Limited Shareholder NZBN: 9429037277208 Company Number: 1032065 Entity |
05 May 2005 - 22 Feb 2013 |
Effective Date | 21 Jul 1991 |
Name | Jenneson & Thornton Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3998118 |
Country of origin | NZ |
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