Southern Retreats Limited was incorporated on 28 Apr 2004 and issued a business number of 9429035427766. The registered LTD company has been supervised by 3 directors: Marcel Fekkes - an active director whose contract started on 28 Apr 2004,
Wendy Janet Fekkes - an active director whose contract started on 28 Apr 2004,
Wendy Janet Singleton - an inactive director whose contract started on 28 Apr 2004 and was terminated on 13 May 2022.
As stated in our information (last updated on 11 Mar 2024), this company uses 1 address: 5 Whitehorn Drive, Lincoln, Lincoln, 7608 (type: postal, office).
Until 20 Sep 2011, Southern Retreats Limited had been using Marshall & Heaphy Limited, 129 Tainui Street, Greymouth as their registered address.
A total of 100 shares are allotted to 0 groups (0 shareholders in total). Southern Retreats Limited was classified as "Takeaway food retailing" (business classification H451260).
Principal place of activity
5 Whitehorn Drive, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Registered & physical address used from 01 Mar 2007 to 20 Sep 2011
Address #2: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 16 Jul 2004 to 01 Mar 2007
Address #3: 38 Bishopdale Ave, Nelson
Physical & registered address used from 28 Apr 2004 to 16 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fekkes, Marcel |
Lincoln Lincoln 7608 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Individual | Singleton, Wendy Janet |
Richmond 7020 New Zealand |
31 Aug 2018 - 16 May 2022 |
Individual | Fekkes, Wendy Janet |
Rd 1 Richmond 7081 New Zealand |
28 Apr 2004 - 31 Aug 2018 |
Entity | Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 |
190 Trafalgar Street Nelson 7010 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Entity | Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 |
190 Trafalgar Street Nelson 7010 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Individual | Fekkes, Marcel |
Rd 1 Richmond 7081 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Individual | Fekkes, Marcel |
Lincoln Lincoln 7608 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Individual | Fekkes, Marcel |
Rd 1 Richmond 7081 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Individual | Fekkes, Marcel |
Lincoln Lincoln 7608 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Individual | Fekkes, Marcel |
Lincoln Lincoln 7608 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Individual | Fekkes, Marcel |
Lincoln Lincoln 7608 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Individual | Fekkes, Marcel |
Lincoln Lincoln 7608 New Zealand |
28 Apr 2004 - 05 Apr 2023 |
Individual | Fekkes, Wendy Janet |
Rd 1 Richmond 7081 New Zealand |
28 Apr 2004 - 31 Aug 2018 |
Individual | Fekkes, Wendy Janet |
Rd 1 Richmond 7081 New Zealand |
28 Apr 2004 - 31 Aug 2018 |
Marcel Fekkes - Director
Appointment date: 28 Apr 2004
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 29 Dec 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 13 Jul 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 03 Aug 2018
Wendy Janet Fekkes - Director
Appointment date: 28 Apr 2004
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 13 Jul 2015
Wendy Janet Singleton - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 13 May 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Jul 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 05 May 2020
Address: Richmond, 7020 New Zealand
Address used since 31 Aug 2018
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