Kerikeri Retreats Limited, a registered company, was started on 19 Oct 2006. 9429033833620 is the NZ business number it was issued. The company has been run by 1 director, named John Baird - an active director whose contract started on 19 Oct 2006.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Seaview Road, Cable Bay, Cable Bay, 0420 (type: registered, service).
Kerikeri Retreats Limited had been using 123 Pilkington Road, Panmure, Auckland as their registered address up to 23 Mar 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%).
Previous addresses
Address #1: 123 Pilkington Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 13 Mar 2017 to 23 Mar 2020
Address #2: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 26 Mar 2013 to 13 Mar 2017
Address #3: 123a Apirana Avenue, Glen Innes, Auckland New Zealand
Physical & registered address used from 19 Oct 2006 to 26 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Baird, John |
Cable Bay Cable Bay 0420 New Zealand |
19 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Baird, John |
Cable Bay Cable Bay 0420 New Zealand |
19 Oct 2006 - |
| Individual | Baird, David |
Stonefields Auckland 1072 New Zealand |
15 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Renfree, Amanda |
St Heliers Bay Auckland New Zealand |
19 Oct 2006 - 22 Feb 2012 |
John Baird - Director
Appointment date: 19 Oct 2006
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 17 Mar 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Mar 2018
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 31 Mar 2011
A&l Living Limited
123 Pilkington Road
Danik Homeware Co., Limited
127d Pilkington Rd
Little Fish Investments Limited
127e Pilkington Road
Auckland Distinctive Plastering Limited
85 Pilkington Road
292 Flat Bush Limited
131c Pilkington Road
Panmure Automotive & Tyres Limited
101 Jellicoe Road