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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Downie, Paul Ronald |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 New Zealand |
02 Feb 2006 - |
Entity (NZ Limited Company) | Aviemore Trustees (2014) Limited Shareholder NZBN: 9429041042144 |
Highland Park Auckland 2010 New Zealand |
03 Jun 2015 - |
Individual | Downie, Geraldine Estelle |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 New Zealand |
02 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Ross Sinclair |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 New Zealand |
02 Feb 2006 - 03 Jun 2015 |
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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