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Stillwaters Retreat Limited

Type: NZ Limited Company (Ltd)
9429031557757
NZBN
2470510
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
Level 1
190 Federal Street
Auckland 1011
New Zealand
Physical & registered & service address used since 10 Nov 2016

Stillwaters Retreat Limited was incorporated on 28 Apr 2010 and issued an NZ business identifier of 9429031557757. The registered LTD company has been run by 2 directors: Peter Karl Nilsson - an active director whose contract began on 28 Apr 2010,
Judith Mary Hynes - an active director whose contract began on 28 Apr 2010.
According to our data (last updated on 15 Mar 2024), this company uses 1 address: Level 1, 190 Federal Street, Auckland, 1011 (types include: physical, registered).
Until 10 Nov 2016, Stillwaters Retreat Limited had been using 45 O'neill Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hynes, Judith Mary (an individual) located at 190 Federal Street, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nilsson, Peter Karl - located at 190 Federal Street, Auckland. Stillwaters Retreat Limited was classified as "Hosted accommodation" (business classification H440035).

Addresses

Previous address

Address: 45 O'neill Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Apr 2010 to 10 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hynes, Judith Mary 190 Federal Street
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nilsson, Peter Karl 190 Federal Street
Auckland
1011
New Zealand
Directors

Peter Karl Nilsson - Director

Appointment date: 28 Apr 2010

Address: 190 Federal Street, Auckland, 1011 New Zealand

Address used since 18 Oct 2016


Judith Mary Hynes - Director

Appointment date: 28 Apr 2010

Address: 190 Federal Street, Auckland, 1011 New Zealand

Address used since 18 Oct 2016

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