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The Southland Retreat Limited

Type: NZ Limited Company (Ltd)
9429032387735
NZBN
2211438
Company Number
Registered
Company Status
H440010
Industry classification code
Boarding House
Industry classification description
Current address
89 Tyne Street
Invercargill
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Feb 2010
89 Tyne Street
Invercargill 9812
New Zealand
Registered & physical & service address used since 23 Feb 2010

The Southland Retreat Limited, a registered company, was registered on 25 Feb 2009. 9429032387735 is the business number it was issued. "Boarding house" (ANZSIC H440010) is how the company was classified. The company has been managed by 3 directors: Brian Murray Flintoff - an active director whose contract began on 09 Nov 2021,
Martin Cookson - an inactive director whose contract began on 30 Apr 2020 and was terminated on 01 Dec 2021,
Robyn Hogan - an inactive director whose contract began on 25 Feb 2009 and was terminated on 19 Apr 2020.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 89 Tyne Street, Invercargill, 9812 (category: registered, physical).
The Southland Retreat Limited had been using 75 Humber Street, Invercargill as their physical address up until 23 Feb 2010.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous address

Address #1: 75 Humber Street, Invercargill

Physical & registered address used from 25 Feb 2009 to 23 Feb 2010

Contact info
64 3 2182111
14 Mar 2019 Phone
martin@beyondnumbers.co.nz
02 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Flintoff, Brian Murray Invercargill
Invercargill
9812
New Zealand
Individual Cookson, Martin Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Flintoff, Brian Murray Invercargill
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Terri-lea Invercargill
Individual Hogan, Robyn Invercargill
Invercargill
9812
New Zealand
Individual Flintoff, Susan Mae Clifton
Invercargill
9812
New Zealand
Individual Flintoff, Susan Mae Clifton
Invercargill
9812
New Zealand
Individual Hogan, Robyn Invercargill
Invercargill
9812
New Zealand
Individual Hogan, Robyn Invercargill
Invercargill
9812
New Zealand
Individual Craig, Terri-lea Heidelberg
Invercargill
9812
New Zealand
Individual Colins, Jasmine Dee Rd 3
Edendale
9893
New Zealand
Individual Mcleod, Ewen James Invercargill
Directors

Brian Murray Flintoff - Director

Appointment date: 09 Nov 2021

Address: Invercargill, Invercargill, 9812 New Zealand

Address used since 09 Nov 2021


Martin Cookson - Director (Inactive)

Appointment date: 30 Apr 2020

Termination date: 01 Dec 2021

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 30 Apr 2020


Robyn Hogan - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 19 Apr 2020

Address: Invercargill, Invercargill, 9812 New Zealand

Address used since 02 Apr 2020

Address: Appleby, Invercargill, 9812 New Zealand

Address used since 21 May 2013

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