Kanuka Retreat Limited, a registered company, was registered on 25 Jun 2007. 9429033291369 is the NZ business identifier it was issued. This company has been managed by 5 directors: Ian James Jackson - an active director whose contract started on 06 Aug 2007,
Adam Jackson - an active director whose contract started on 14 Dec 2016,
Jacinta Robertson - an active director whose contract started on 14 Dec 2016,
Maureen Ann Jackson - an inactive director whose contract started on 06 Aug 2007 and was terminated on 18 Nov 2019,
Richard Lockhart - an inactive director whose contract started on 25 Jun 2007 and was terminated on 17 Aug 2007.
Old names used by this company, as we found at BizDb, included: from 25 Jun 2007 to 06 Aug 2007 they were named Mistle Toe Two Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jackson, Ian James |
Stanley Point Auckland 0624 New Zealand |
17 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Maureen Ann |
Browns Bay Auckland New Zealand |
17 Aug 2007 - 18 Feb 2021 |
| Individual | Lockhart, Richard |
Newton Auckland |
25 Jun 2007 - 27 Jun 2010 |
Ian James Jackson - Director
Appointment date: 06 Aug 2007
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 15 Feb 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 10 Jul 2015
Adam Jackson - Director
Appointment date: 14 Dec 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Dec 2016
Jacinta Robertson - Director
Appointment date: 14 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Dec 2016
Maureen Ann Jackson - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 18 Nov 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 10 Jul 2015
Richard Lockhart - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 17 Aug 2007
Address: Newton, Auckland,
Address used since 25 Jun 2007
Fragrance Holdings Limited
9-11 Galatos Street
Marotiri Drive Limited
9-11 Galatos Street
Tamati Trustees Limited
11 Galatos Street
Arjita Holdings Limited
9 -11 Galatos Street
Graham Wall Real Estate Limited
9 -11 Galatos Street
Haveli Limited
9 -11 Galatos Street