Mt Cardrona Lodge Limited
Type: NZ Limited Company (Ltd)Mt Cardrona Lodge Limited (issued a New Zealand Business Number of 9429037210236) was launched on 30 Jun 2000. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, Mastercard House, 136 Customs Street West, Auckland had been their physical address, up until 21 Mar 2012. Mt Cardrona Lodge Limited used more aliases, namely: Summerland Estate Limited from 30 Jun 2000 to 29 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Spencer Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued to Mt Cardrona Lodge Limited. The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical & service | 21 Mar 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 30 Mar 2011 |
Director | 30 Jun 2000 - current |
|
Christine Elizabeth Miller
Orakei, Auckland, 1071
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 14 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 07 Apr 2011 - 21 Mar 2012 |
| Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour, Auckland | Physical & registered | 23 Mar 2005 - 07 Apr 2011 |
| Bdo Auckland, Quay Tower, 29 Customs Street West, Auckland | Registered | 13 Jun 2001 - 23 Mar 2005 |
| 24 Apihai St, Orakei, Auckland | Physical | 12 Jun 2001 - 23 Mar 2005 |
| Bdo Auckland, Quay Tower, 29 Customs Street West, Auckland | Physical | 12 Jun 2001 - 12 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer Investments Limited Shareholder NZBN: 9429037452513 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Christine Elizabeth Individual |
Po Box 3699 Auckland |
30 Jun 2000 - 16 Mar 2005 |
|
Spencer, Andrew James Individual |
Orakei Auckland |
16 Mar 2005 - 16 Mar 2005 |
|
Miller, Christine Elizabeth Individual |
Orakei Auckland |
30 Jun 2000 - 14 Nov 2011 |
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