Tahere Retreat Limited, a registered company, was incorporated on 22 Jan 1985. 9429039788474 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Catherine Anne Vallyon - an active director whose contract began on 15 Jul 1990,
Imre George Vallyon - an inactive director whose contract began on 15 Jul 1990 and was terminated on 01 Sep 2009.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Tahere Retreat Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address up to 22 Mar 2021.
A total of 4000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (0.03%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%). Finally the next share allocation (499 shares 12.48%) made up of 3 entities.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Apr 2016 to 22 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 06 May 2011 to 29 Apr 2016
Address: 189 Collingwood Street, Hamilton New Zealand
Physical address used from 01 Jul 1997 to 06 May 2011
Address: 189 Collingwood Street, Hamilton New Zealand
Registered address used from 24 Nov 1992 to 06 May 2011
Address: Waitetuna Lodge, Cogswell Road, R D 1, Raglan
Registered address used from 23 Nov 1992 to 24 Nov 1992
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vallyon, Imre |
391 Cogswell Road R D 1 Raglan 3295 New Zealand |
14 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vallyon, Catherine |
391 Cogswell Road Raglan 3295 New Zealand |
14 Mar 2006 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Vallyon, Catherine Anne |
391 Cogswell Road R D 1, Raglan 3295 New Zealand |
22 Jan 1985 - |
Individual | Vallyon, Imre |
391 Cogswell Road R D 1, Raglan 3295 3295 New Zealand |
22 Jan 1985 - |
Individual | Garty, Kevin Francis |
Kangaroo Point Brisbane 4169 Australia |
22 Jan 1985 - |
Shares Allocation #4 Number of Shares: 3499 | |||
Individual | Vallyon, Catherine Anne |
391 Cogswell Road R D 1, Raglan 3295 New Zealand |
22 Jan 1985 - |
Individual | Garty, Kevin Francis |
Kangaroo Point Brishbane 4169 Australia |
22 Jan 1985 - |
Individual | Vallyon, Imre |
391 Cogswell Road R D 1, Raglan 3295 New Zealand |
22 Jan 1985 - |
Catherine Anne Vallyon - Director
Appointment date: 15 Jul 1990
Address: 391 Cogswell Road, Rd 1, Raglan, 3295 New Zealand
Address used since 11 May 2022
Address: Cogswell Road, Rd 1, Raglan, 3295 New Zealand
Address used since 20 Apr 2016
Imre George Vallyon - Director (Inactive)
Appointment date: 15 Jul 1990
Termination date: 01 Sep 2009
Address: Cogswell Road, Rd 1, Raglan 3295,
Address used since 30 Apr 2009
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