Stillwaters Retreat Limited was incorporated on 28 Apr 2010 and issued an NZ business identifier of 9429031557757. The registered LTD company has been run by 2 directors: Peter Karl Nilsson - an active director whose contract began on 28 Apr 2010,
Judith Mary Hynes - an active director whose contract began on 28 Apr 2010.
According to our data (last updated on 15 Mar 2024), this company uses 1 address: Level 1, 190 Federal Street, Auckland, 1011 (types include: physical, registered).
Until 10 Nov 2016, Stillwaters Retreat Limited had been using 45 O'neill Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hynes, Judith Mary (an individual) located at 190 Federal Street, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nilsson, Peter Karl - located at 190 Federal Street, Auckland. Stillwaters Retreat Limited was classified as "Hosted accommodation" (business classification H440035).
Previous address
Address: 45 O'neill Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Apr 2010 to 10 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hynes, Judith Mary |
190 Federal Street Auckland 1011 New Zealand |
28 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nilsson, Peter Karl |
190 Federal Street Auckland 1011 New Zealand |
28 Apr 2010 - |
Peter Karl Nilsson - Director
Appointment date: 28 Apr 2010
Address: 190 Federal Street, Auckland, 1011 New Zealand
Address used since 18 Oct 2016
Judith Mary Hynes - Director
Appointment date: 28 Apr 2010
Address: 190 Federal Street, Auckland, 1011 New Zealand
Address used since 18 Oct 2016
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