The Retreat Investments Limited was registered on 17 Nov 2014 and issued a number of 9429041485989. This registered LTD company has been supervised by 2 directors: Glenn Douglas Ewing - an active director whose contract started on 17 Nov 2014,
Donna Marie Taylor - an active director whose contract started on 22 Jun 2021.
As stated in BizDb's database (updated on 25 Apr 2024), the company filed 1 address: 132B Bradford Street, Waihi, Waihi, 3610 (category: registered, service).
Up to 25 May 2022, The Retreat Investments Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Taylor, Donna (an individual) located at Waihi, Waihi postcode 3610.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ewing, Glenn Douglas - located at Waihi, Waihi. The Retreat Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 132b Bradford Street, Waihi, Waihi, 3610 New Zealand
Registered & service address used from 11 May 2023
Principal place of activity
90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Previous address
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 17 Nov 2014 to 25 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Taylor, Donna |
Waihi Waihi 3610 New Zealand |
18 May 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ewing, Glenn Douglas |
Waihi Waihi 3610 New Zealand |
17 Nov 2014 - |
Glenn Douglas Ewing - Director
Appointment date: 17 Nov 2014
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 May 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 22 Jun 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 17 Nov 2014
Donna Marie Taylor - Director
Appointment date: 22 Jun 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 May 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 22 Jun 2021
The Sterling Waihi Limited
90 Seddon Street
8forty9 Limited
90 Seddon Street
Katikati Marine Fabrication Limited
90 Seddon Street
The Boohai (2011) Limited
90 Seddon Street
Rmt Builders Limited
90 Seddon Street
Ngenious Limited
90 Seddon Street
Grace Hope Limited
90 Seddon Street
Hyly Limited
90 Seddon Street
J & L Rentals Limited
34 Rosemont Road
Kiwozi Limited
90 Seddon Street
Ocean Devotion Limited
90 Seddon Street
Solution Focused Limited
90 Seddon Street