Shortcuts

Sambur Retreat Limited

Type: NZ Limited Company (Ltd)
9429034336984
NZBN
1759873
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911262
Industry classification code
Sporting Club Or Association - Golf
Industry classification description
Current address
11 Maraenui Drive
Rd3
Kerikeri 0293
New Zealand
Delivery address used since 25 Mar 2020
9 Borneo Boulevard
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 11 Mar 2021
300 Linton Crescent
Whangamata
Whangamata 3620
New Zealand
Registered & service address used since 18 Sep 2023

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.

Addresses

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

Contact info
64 9 4077175
Phone
64 21 1381127
03 Mar 2021 Mobile
64 9 4077196
03 Mar 2021 Landline
bewell@sambur.co.nz
18 Dec 2019 nzbn-reserved-invoice-email-address-purpose
www.sambur.co.nz
13 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Burger, Sally-anne Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burger, Martin Rd 3
Kerikeri
0293
New Zealand
Individual Marsh, Neil Graham Waiuku
Waiuku
2123
New Zealand
Individual Matthews, Sally-anne Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

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

Nearby companies
Similar companies

Fairways Airways Limited
55 Oaia Rd

Ghcc 2016 Limited
180 Gulf Harbour Drive

Nsgc 2011 Limited
51 Appleby Road

Pegasus Golf Limited
6 Wainoni Heights

Two Under Club Nz Limited
4 Bangor Street

Web Sites Limited
45 Korora Street