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The Great Northern Retreat Limited

Type: NZ Limited Company (Ltd)
9429030097261
NZBN
4598619
Company Number
Registered
Company Status
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
Current address
56 Estuary View Road
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical & service address used since 04 Oct 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Kerrison, Jason Mark Mount Eden
Auckland
1024
New Zealand
Director Kramer, Bastiaan Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Kerrison, Jason Mark Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Htt 2013 Limited
Shareholder NZBN: 9429030385375
Tauranga
Tauranga
3110
New Zealand
Director Kramer, Bastiaan Welcome Bay
Tauranga
3112
New Zealand
Directors

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

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