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Shoal Bay Retreat Limited

Type: NZ Limited Company (Ltd)
9429034327821
NZBN
1762285
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 04 Nov 2021

Shoal Bay Retreat Limited, a registered company, was launched on 02 Feb 2006. 9429034327821 is the number it was issued. The company has been supervised by 2 directors: Paul Ronald Downie - an active director whose contract began on 02 Feb 2006,
Geraldine Estelle Downie - an active director whose contract began on 02 Feb 2006.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Shoal Bay Retreat Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address until 04 Nov 2021.
Other names for the company, as we established at BizDb, included: from 02 Feb 2006 to 02 Feb 2006 they were named Shoal Bay Lodge No.2 Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Downie, Paul Ronald (an individual) located at 145 Shoal Bay Road, Rd 1, Great Barrier Island 0991,
Aviemore Trustees (2014) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Downie, Geraldine Estelle (an individual) located at 145 Shoal Bay Road, Rd 1, Great Barrier Island 0991.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 20 May 2011 to 04 Nov 2021

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 25 May 2010 to 20 May 2011

Address: C/-mcelroy Dutt And Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 25 May 2010 to 20 May 2011

Address: Mcelroy Dutt And Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 02 Feb 2006 to 25 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Downie, Paul Ronald 145 Shoal Bay Road
Rd 1, Great Barrier Island 0991

New Zealand
Entity (NZ Limited Company) Aviemore Trustees (2014) Limited
Shareholder NZBN: 9429041042144
Highland Park
Auckland
2010
New Zealand
Individual Downie, Geraldine Estelle 145 Shoal Bay Road
Rd 1, Great Barrier Island 0991

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Ross Sinclair 145 Shoal Bay Road
Rd 1, Great Barrier Island 0991

New Zealand
Directors

Paul Ronald Downie - Director

Appointment date: 02 Feb 2006

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 04 May 2016


Geraldine Estelle Downie - Director

Appointment date: 02 Feb 2006

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 04 May 2016

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