The Great Northern Retreat Limited was registered on 15 Aug 2013 and issued an NZ business number of 9429030097261. This registered LTD company has been managed by 2 directors: Bastiaan Kramer - an active director whose contract began on 15 Aug 2013,
Jason Mark Kerrison - an active director whose contract began on 16 Aug 2013.
As stated in BizDb's database (updated on 26 Apr 2024), the company registered 1 address: 56 Estuary View Road, Welcome Bay, Tauranga, 3112 (types include: registered, physical).
Up until 04 Oct 2016, The Great Northern Retreat Limited had been using 17 Aurora, Welcome Bay, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Kerrison, Jason Mark (an individual) located at Mount Eden, Auckland postcode 1024,
Kramer, Bastiaan (a director) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Kerrison, Jason Mark - located at Mount Eden, Auckland,
Htt 2013 Limited - located at Tauranga, Tauranga,
Kramer, Bastiaan - located at Welcome Bay, Tauranga. The Great Northern Retreat Limited has been categorised as "Mineral water mfg" (ANZSIC C121140).
Previous addresses
Address: 17 Aurora, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 18 Sep 2014 to 04 Oct 2016
Address: 37 Village Park Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 15 Aug 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Kerrison, Jason Mark |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2013 - |
Director | Kramer, Bastiaan |
Welcome Bay Tauranga 3112 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Kerrison, Jason Mark |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2013 - |
Entity (NZ Limited Company) | Htt 2013 Limited Shareholder NZBN: 9429030385375 |
Tauranga Tauranga 3110 New Zealand |
16 Aug 2013 - |
Director | Kramer, Bastiaan |
Welcome Bay Tauranga 3112 New Zealand |
15 Aug 2013 - |
Bastiaan Kramer - Director
Appointment date: 15 Aug 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 10 Sep 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Sep 2019
Jason Mark Kerrison - Director
Appointment date: 16 Aug 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Aug 2013
Bnc Holdings Limited
48 Estuary View Road
Laca Limited
1 Sunnybrooke Close
Aluminium Repairs And Security (2004) Limited
118 Oteki Park Drive
Ppt Properties Limited
10 Aurora Avenue
New Zealand Country Music Association Incorporated
84 Oteki Park Drive
Tauranga Korean Presbyterian Church Trust
82 Oteki Park Drive
Aquasplash Limited
Second Floor, 60 Durham Street
Fernland Spa & Mineral Water Limited
Avenue
New Zealand Quality Waters Limited
83 Domain Road
Otakiri Springs Limited
57 Johnson Road
Pahoia Water Company Limited
478b Esdaile Road
The Antipodes Water Company Limited
106 Lewis Road