Kōmanawa Retreat Limited was launched on 18 Nov 2016 and issued a New Zealand Business Number of 9429045313240. This registered LTD company has been run by 8 directors: Bernadine Josephine Pascoe - an active director whose contract began on 25 May 2021,
Dean William Pascoe - an active director whose contract began on 25 May 2021,
Melanie Paulette Vezey - an active director whose contract began on 07 Dec 2022,
James Francis Murray - an inactive director whose contract began on 25 Mar 2022 and was terminated on 06 Dec 2022,
Susan Carol Pascoe - an inactive director whose contract began on 25 Mar 2022 and was terminated on 06 Dec 2022.
According to BizDb's data (updated on 18 Apr 2024), this company filed 1 address: 361 Kaiikanui Road, Rd 1, Hikurangi, 0181 (types include: physical, registered).
Up to 16 Feb 2022, Kōmanawa Retreat Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 2150000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1075000 shares are held by 1 entity, namely:
Second Landing Limited (an entity) located at Rd 1, Hikurangi postcode 0181. Kōmanawa Retreat Limited has been categorised as "Hosted accommodation" (ANZSIC H440035).
Previous addresses
Address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Oct 2020 to 16 Feb 2022
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jul 2020 to 13 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Nov 2016 to 17 Jul 2020
Basic Financial info
Total number of Shares: 2150000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1075000 | |||
| Entity (NZ Limited Company) | Second Landing Limited Shareholder NZBN: 9429050557370 |
Rd 1 Hikurangi 0181 New Zealand |
06 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pascoe, Dean William |
Opuawhanga 0181 New Zealand |
18 Nov 2016 - 08 Dec 2022 |
| Individual | Pascoe, Susan Carol |
Point Chevalier Auckland 1022 New Zealand |
18 Nov 2016 - 06 Dec 2022 |
| Individual | Pascoe, Dean William |
Opuawhanga 0181 New Zealand |
18 Nov 2016 - 08 Dec 2022 |
| Individual | Pascoe, Bernadine Josephine |
Opuawhanga 0181 New Zealand |
18 Nov 2016 - 08 Dec 2022 |
| Individual | Pascoe, Bernadine Josephine |
Opuawhanga 0181 New Zealand |
18 Nov 2016 - 08 Dec 2022 |
| Individual | Murray, James Francis |
Opuawhanga 0181 New Zealand |
18 Nov 2016 - 06 Dec 2022 |
Bernadine Josephine Pascoe - Director
Appointment date: 25 May 2021
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 25 May 2021
Dean William Pascoe - Director
Appointment date: 25 May 2021
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 25 May 2021
Melanie Paulette Vezey - Director
Appointment date: 07 Dec 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 07 Dec 2022
James Francis Murray - Director (Inactive)
Appointment date: 25 Mar 2022
Termination date: 06 Dec 2022
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 25 Mar 2022
Susan Carol Pascoe - Director (Inactive)
Appointment date: 25 Mar 2022
Termination date: 06 Dec 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Mar 2022
James Francis Murray - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 26 May 2021
Address: Opuawhanga, 0181 New Zealand
Address used since 21 Feb 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Nov 2016
Susan Carol Pascoe - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 26 May 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Nov 2016
Dean William Pascoe - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 29 Nov 2016
Address: Wyongah, Nsw, 2259 Australia
Address used since 18 Nov 2016
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