Sumner Retreat Limited was started on 27 Jul 2009 and issued an NZ business number of 9429032097757. The registered LTD company has been run by 3 directors: Christine Gage-Smart - an active director whose contract began on 17 Sep 2020,
Sarah Smart - an active director whose contract began on 17 Sep 2020,
Charles Roydon Smart - an inactive director whose contract began on 27 Jul 2009 and was terminated on 12 Aug 2020.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 4 addresses: 24 Mallard Place, Woolston, Christchurch, 8023 (registered address),
24 Mallard Place, Woolston, Christchurch, 8023 (physical address),
24 Mallard Place, Woolston, Christchurch, 8023 (service address),
24 Mallard Place, Woolston, Christchurch, 8023 (other address) among others.
Up until 18 Jul 2022, Sumner Retreat Limited had been using 1 Wakefield Avenue, Sumner, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Gage-Smart, Christine Ann (an individual) located at Sumner, Christchurch postcode 8081,
Grant, Rayleen Merril (an individual) located at Halswell, Christchurch postcode 8025. Sumner Retreat Limited is categorised as "Private hotel - short term accommodation" (ANZSIC H440055).
Other active addresses
Address #4: 24 Mallard Place, Woolston, Christchurch, 8023 New Zealand
Registered & physical & service address used from 18 Jul 2022
Principal place of activity
24 Mallard Place, Woolston, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 1 Wakefield Avenue, Sumner, Christchurch, 8081 New Zealand
Registered & physical address used from 14 Mar 2011 to 18 Jul 2022
Address #2: 695 Ferry Road, Woolston, Christchurch 8024 New Zealand
Physical & registered address used from 27 Jul 2009 to 14 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gage-smart, Christine Ann |
Sumner Christchurch 8081 New Zealand |
06 Nov 2020 - |
| Individual | Grant, Rayleen Merril |
Halswell Christchurch 8025 New Zealand |
06 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smart, Charles Roydon |
Sumner Christchurch 8081 New Zealand |
27 Jul 2009 - 06 Nov 2020 |
Christine Gage-smart - Director
Appointment date: 17 Sep 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 17 Sep 2020
Sarah Smart - Director
Appointment date: 17 Sep 2020
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 17 Sep 2020
Charles Roydon Smart - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 12 Aug 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Mar 2011
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