Heron's Retreat Limited, a registered company, was registered on 07 May 2004. 9429035398714 is the number it was issued. The company has been run by 4 directors: Jane Tova - an active director whose contract began on 07 May 2004,
Ivan Mclellan - an active director whose contract began on 07 May 2004,
Willie Joseph Chong - an active director whose contract began on 24 Jul 2006,
Tanis Mull Chong - an inactive director whose contract began on 07 May 2004 and was terminated on 24 Jul 2006.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Cape Horn Road, Hillsborough, Auckland (types include: physical, registered).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 19 shares (19 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16 shares (16 per cent). Lastly we have the third share allocation (16 shares 16 per cent) made up of 1 entity.
Principal place of activity
210 State Highway 25, Kuaotunu, Thames-coromandel District, 3592 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Tova, Jane |
Green Bay Auckland 0604 New Zealand |
07 May 2004 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Mclellan, Arlene |
Hillsborough Auckland 1041 New Zealand |
07 May 2004 - |
Shares Allocation #3 Number of Shares: 16 | |||
Individual | Mclellan, Ivan |
Hillsborough Auckland 1041 New Zealand |
07 May 2004 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Chong, Willie Joseph |
Green Bay Auckland 0604 New Zealand |
30 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tova, Felise |
Green Bay Auckland 0604 New Zealand |
07 May 2004 - 20 Jul 2020 |
Individual | Chong, Tanis Mull |
Hillsborough |
07 May 2004 - 27 Jun 2010 |
Jane Tova - Director
Appointment date: 07 May 2004
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 20 Jul 2015
Ivan Mclellan - Director
Appointment date: 07 May 2004
Address: Hillsborough, Auckland, 1041 New Zealand
Address used since 20 Jul 2015
Willie Joseph Chong - Director
Appointment date: 24 Jul 2006
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 20 Jul 2015
Tanis Mull Chong - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 24 Jul 2006
Address: Hillsborough, Auckland,
Address used since 07 May 2004
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