Nikau Retreat Limited

Nikau Retreat Limited was incorporated on 05 Dec 2012 and issued a New Zealand Business Number of 9429030416277. The registered LTD company has been run by 4 directors: Burnette Anne Macnicol - an active director whose contract began on 05 Dec 2012,
Burnette Anne O'connor - an active director whose contract began on 05 Dec 2012,
Glenda Anne Came - an inactive director whose contract began on 05 Dec 2012 and was terminated on 21 May 2020,
Donald John Alford - an inactive director whose contract began on 05 Dec 2012 and was terminated on 21 May 2020.
As stated in BizDb's data (last updated on 27 Apr 2024), this company uses 4 addresses: 5 Lilburn Street, Warkworth, Warkworth, 0910 (office address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (delivery address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (service address) among others.
Up to 19 May 2022, Nikau Retreat Limited had been using 17 Neville Street, Warkworth, Warkworth as their physical address.
A total of 200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 46 shares are held by 1 entity, namely:
Sunflower Trustee Company Limited (an entity) located at Warkworth, Warkworth postcode 0910.
The 2nd group consists of 2 shareholders, holds 77 per cent shares (exactly 154 shares) and includes
Sunflower Trustee Company Limited - located at Warkworth, Warkworth,
O'connor, Burnette Anne - located at Rd 1, Warkworth.

Other active addresses

Address #4: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Office & delivery address used from 18 Apr 2024

Previous addresses

Address #1: 17 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 29 May 2020 to 19 May 2022

Address #2: 17 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 24 Apr 2020 to 19 May 2022

Address #3: 20 Baxter Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 21 May 2018 to 29 May 2020

Address #4: 20 Baxter Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 21 May 2018 to 24 Apr 2020

Address #5: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 30 Apr 2018 to 21 May 2018

Address #6: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 20 Aug 2015 to 30 Apr 2018

Address #7: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 28 Aug 2013 to 20 Aug 2015

Address #8: 52 Queen Street, Warkworth, 0910 New Zealand

Registered & physical address used from 05 Dec 2012 to 28 Aug 2013

Previous Shareholders

Burnette Anne Macnicol - Director

Appointment date: 05 Dec 2012

Burnette Anne O'connor - Director

Appointment date: 05 Dec 2012

Glenda Anne Came - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 21 May 2020

Donald John Alford - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 21 May 2020