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).
Previous address
Address #1: 75 Humber Street, Invercargill
Physical & registered address used from 25 Feb 2009 to 23 Feb 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Flintoff, Brian Murray |
Invercargill Invercargill 9812 New Zealand |
22 Jan 2020 - |
Individual | Cookson, Martin |
Halswell Christchurch 8025 New Zealand |
11 Aug 2009 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Flintoff, Brian Murray |
Invercargill Invercargill 9812 New Zealand |
22 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Terri-lea |
Invercargill |
25 Feb 2009 - 11 Aug 2009 |
Individual | Hogan, Robyn |
Invercargill Invercargill 9812 New Zealand |
25 Feb 2009 - 13 Jul 2020 |
Individual | Flintoff, Susan Mae |
Clifton Invercargill 9812 New Zealand |
22 Jan 2020 - 19 Oct 2022 |
Individual | Flintoff, Susan Mae |
Clifton Invercargill 9812 New Zealand |
22 Jan 2020 - 19 Oct 2022 |
Individual | Hogan, Robyn |
Invercargill Invercargill 9812 New Zealand |
25 Feb 2009 - 13 Jul 2020 |
Individual | Hogan, Robyn |
Invercargill Invercargill 9812 New Zealand |
25 Feb 2009 - 13 Jul 2020 |
Individual | Craig, Terri-lea |
Heidelberg Invercargill 9812 New Zealand |
13 Apr 2018 - 22 Jan 2020 |
Individual | Colins, Jasmine Dee |
Rd 3 Edendale 9893 New Zealand |
13 Apr 2018 - 22 Jan 2020 |
Individual | Mcleod, Ewen James |
Invercargill |
25 Feb 2009 - 25 Feb 2009 |
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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