Mt Thomas Retreat Limited, a registered company, was registered on 07 Oct 1969. 9429031900935 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Clifton Kenneth Whall - an active director whose contract started on 07 Oct 1969,
Christopher James Whall - an active director whose contract started on 01 Mar 2010.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Mt Thomas Retreat Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up to 19 Dec 2013.
Previous names used by this company, as we found at BizDb, included: from 07 Oct 1969 to 10 Mar 2010 they were called Clifton Whall Builders Limited.
A total of 13000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 11200 shares (86.15%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1300 shares (10%). Lastly the next share allocation (500 shares 3.85%) made up of 1 entity.
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 12 Sep 2012 to 19 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 06 Jul 2011 to 12 Sep 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 06 Jul 2011 to 19 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 29 Aug 2003 to 06 Jul 2011
Address: C/o Messrs Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address: C/o Messrs Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch
Registered address used from 04 Sep 2001 to 29 Aug 2003
Address: Ashton Wheelans & Hegan Limited, Level 4, 127 Armagh Street, Christchurch
Physical address used from 04 Sep 2001 to 29 Aug 2003
Basic Financial info
Total number of Shares: 13000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11200 | |||
| Individual | Whall, Clifton Kenneth |
Cashmere Christchurch 8022 New Zealand |
07 Oct 1969 - |
| Shares Allocation #2 Number of Shares: 1300 | |||
| Individual | Whall, Jennifer |
Christchurch New Zealand |
07 Oct 1969 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Whall, Christopher James |
Hillsborough Christchurch 8022 New Zealand |
31 Mar 2017 - |
Clifton Kenneth Whall - Director
Appointment date: 07 Oct 1969
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Feb 2011
Christopher James Whall - Director
Appointment date: 01 Mar 2010
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Aug 2018
Address: Somerfield, Christchurch, New Zealand
Address used since 01 Mar 2010
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