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Lanza Retreat Limited

Type: NZ Limited Company (Ltd)
9429034921524
NZBN
1605703
Company Number
Registered
Company Status
Current address
10 Gorrie Street
Nelson South
Nelson 7010
New Zealand
Registered & physical & service address used since 15 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bowater, Tracy Stoke
Nelson 7011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farrer, Roy Stoke
Nelson
Directors

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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