Sambur Retreat Limited, a registered company, was started on 17 Feb 2006. 9429034336984 is the business number it was issued. "Sporting club or association - golf" (ANZSIC R911262) is how the company was classified. The company has been run by 2 directors: Sally-Anne Burger - an active director whose contract began on 17 Feb 2006,
Neil Graham Marsh - an inactive director whose contract began on 17 Feb 2006 and was terminated on 16 Feb 2010.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 300 Linton Crescent, Whangamata, Whangamata, 3620 (registered address),
300 Linton Crescent, Whangamata, Whangamata, 3620 (service address),
9 Borneo Boulevard, Kerikeri, Kerikeri, 0230 (registered address),
9 Borneo Boulevard, Kerikeri, Kerikeri, 0230 (physical address) among others.
Sambur Retreat Limited had been using 11 Maraenui Drive, Rd3, Kerikeri as their physical address up until 11 Mar 2021.
Previous names used by this company, as we identified at BizDb, included: from 08 Dec 2015 to 26 Sep 2016 they were called Sambur Services Limited, from 02 Mar 2015 to 08 Dec 2015 they were called S & M Burger Limited and from 17 Feb 2006 to 02 Mar 2015 they were called Marsh Investments (2006) Limited.
A single entity owns all company shares (exactly 100 shares) - Burger, Sally-Anne - located at 3620, Whangamata, Whangamata.
Principal place of activity
9 Borneo Boulevard, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 11 Maraenui Drive, Rd3, Kerikeri, 0293 New Zealand
Physical & registered address used from 21 Mar 2019 to 11 Mar 2021
Address #2: 11 Maraenui Drive, Kerikeri, 0230 New Zealand
Physical & registered address used from 06 Mar 2017 to 21 Mar 2019
Address #3: 11 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 04 Oct 2016 to 06 Mar 2017
Address #4: 18 Inglewood Street, Wai O Taiki Bay, Auckland, 1072 New Zealand
Physical & registered address used from 18 Apr 2013 to 04 Oct 2016
Address #5: 18a Inglewood Street, Glen Innes, Auckland, 1072 New Zealand
Physical & registered address used from 14 Mar 2011 to 18 Apr 2013
Address #6: 325 West Tamaki Road, Glen Innes, Auckland New Zealand
Registered & physical address used from 23 Feb 2010 to 14 Mar 2011
Address #7: 3 Taranto Place, Glendowie, Auckland
Registered & physical address used from 09 Mar 2009 to 23 Feb 2010
Address #8: 55 Kitchener Road, Waiuku
Registered & physical address used from 11 Jun 2007 to 09 Mar 2009
Address #9: 5 Inglewood Street, Wai O Taiki Bay, Auckland
Physical & registered address used from 20 Oct 2006 to 11 Jun 2007
Address #10: 31 Wharenui Road, Rotorua
Registered & physical address used from 17 Feb 2006 to 20 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Burger, Sally-anne |
Whangamata Whangamata 3620 New Zealand |
26 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burger, Martin |
Rd 3 Kerikeri 0293 New Zealand |
22 Jun 2015 - 04 Nov 2020 |
Individual | Marsh, Neil Graham |
Waiuku Waiuku 2123 New Zealand |
17 Feb 2006 - 01 Mar 2015 |
Individual | Matthews, Sally-anne |
Wai O Taiki Bay Auckland 1072 New Zealand |
17 Feb 2006 - 26 Sep 2016 |
Sally-anne Burger - Director
Appointment date: 17 Feb 2006
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Oct 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 03 Mar 2021
Address: Kerikeri, 0293 New Zealand
Address used since 04 Mar 2017
Neil Graham Marsh - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 16 Feb 2010
Address: Waiuku,
Address used since 03 Mar 2007
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