River Retreats Limited, a registered company, was registered on 05 Feb 2008. 9429032925760 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Sherard Kenneth Toon - an active director whose contract started on 05 Feb 2008,
Margaret Whylla Toon - an inactive director whose contract started on 05 Feb 2008 and was terminated on 03 Jul 2018,
Scott Sherard Toon - an inactive director whose contract started on 05 Feb 2008 and was terminated on 11 Jul 2014,
Donna Caroline Toon - an inactive director whose contract started on 05 Feb 2008 and was terminated on 11 Jul 2014.
Last updated on 22 May 2025, our data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: registered, physical).
River Retreats Limited had been using 25 Homestead Road, Kerikeri as their registered address up to 12 Feb 2016.
A single entity controls all company shares (exactly 100 shares) - Toon, Sherard Kenneth - located at 0230, Parklands, Christchurch.
Previous addresses
Address: 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 08 Jul 2014 to 12 Feb 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Jul 2010 to 08 Jul 2014
Address: C/-bdo Spicers, Homestead Road, Kerikeri New Zealand
Registered & physical address used from 05 Feb 2008 to 12 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Toon, Sherard Kenneth |
Parklands Christchurch 8083 New Zealand |
05 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toon, Scott Sherard |
Phuket Thailand |
05 Feb 2008 - 27 Aug 2012 |
| Individual | Toon, Margaret Whylla |
Takapuna Auckland 0622 New Zealand |
05 Feb 2008 - 13 Jul 2018 |
| Individual | Toon, Estate Margaret Whylla |
Takapuna Auckland 0622 New Zealand |
13 Jul 2018 - 02 Jul 2019 |
| Individual | Toon, Donna Caroline |
Phuket Thailand |
05 Feb 2008 - 27 Aug 2012 |
Sherard Kenneth Toon - Director
Appointment date: 05 Feb 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Jul 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jul 2016
Address: 7 Ngataringa Road, Devonport, Auckland, 0624 New Zealand
Address used since 02 Jul 2019
Margaret Whylla Toon - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 03 Jul 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jul 2016
Scott Sherard Toon - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 11 Jul 2014
Address: Phuket, Thailand
Address used since 02 Jul 2010
Donna Caroline Toon - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 11 Jul 2014
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 25 Sep 2013
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road