Lanza Retreat Limited, a registered company, was started on 28 Feb 2005. 9429034921524 is the NZ business number it was issued. The company has been supervised by 2 directors: Tracy Bowater - an active director whose contract began on 28 Feb 2005,
Roy Farrer - an inactive director whose contract began on 28 Feb 2005 and was terminated on 10 Feb 2010.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 10 Gorrie Street, Nelson South, Nelson, 7010 (types include: registered, physical).
Lanza Retreat Limited had been using 14 Baxter Place, Stoke, Nelson as their physical address until 15 Mar 2021.
Past names used by the company, as we identified at BizDb, included: from 28 Feb 2005 to 19 Apr 2016 they were called Corporate Boxes Nelson Limited.
A single entity controls all company shares (exactly 100 shares) - Bowater, Tracy - located at 7010, Stoke, Nelson 7011.
Previous addresses
Address: 14 Baxter Place, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 15 Oct 2008 to 15 Mar 2021
Address: 121 Songer Street, Stoke, Nelson
Physical & registered address used from 28 Feb 2005 to 15 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bowater, Tracy |
Stoke Nelson 7011 New Zealand |
28 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farrer, Roy |
Stoke Nelson |
28 Feb 2005 - 08 Oct 2008 |
Tracy Bowater - Director
Appointment date: 28 Feb 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Oct 2008
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 15 Apr 2019
Roy Farrer - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 10 Feb 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Oct 2008
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