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Southern Retreats Limited

Type: NZ Limited Company (Ltd)
9429035427766
NZBN
1506672
Company Number
Registered
Company Status
87840344
GST Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Physical & registered & service address used since 20 Sep 2011
5 Whitehorn Drive
Lincoln
Lincoln 7608
New Zealand
Postal & office & delivery address used since 20 Apr 2022

Southern Retreats Limited was incorporated on 28 Apr 2004 and issued a business number of 9429035427766. The registered LTD company has been supervised by 3 directors: Marcel Fekkes - an active director whose contract started on 28 Apr 2004,
Wendy Janet Fekkes - an active director whose contract started on 28 Apr 2004,
Wendy Janet Singleton - an inactive director whose contract started on 28 Apr 2004 and was terminated on 13 May 2022.
As stated in our information (last updated on 11 Mar 2024), this company uses 1 address: 5 Whitehorn Drive, Lincoln, Lincoln, 7608 (type: postal, office).
Until 20 Sep 2011, Southern Retreats Limited had been using Marshall & Heaphy Limited, 129 Tainui Street, Greymouth as their registered address.
A total of 100 shares are allotted to 0 groups (0 shareholders in total). Southern Retreats Limited was classified as "Takeaway food retailing" (business classification H451260).

Addresses

Principal place of activity

5 Whitehorn Drive, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Registered & physical address used from 01 Mar 2007 to 20 Sep 2011

Address #2: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 16 Jul 2004 to 01 Mar 2007

Address #3: 38 Bishopdale Ave, Nelson

Physical & registered address used from 28 Apr 2004 to 16 Jul 2004

Contact info
64 27 2569327
18 Apr 2019 Phone
marcelfekkes1@gmail.com
04 May 2023 nzbn-reserved-invoice-email-address-purpose
fmarcelekkes1@gmail.com
05 Apr 2023 nzbn-reserved-invoice-email-address-purpose
marcelfekkes1@gmail.com
05 Apr 2023 Email
fekkes1@hotmail.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
fekkes1@hotmail.com
18 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fekkes, Marcel Lincoln
Lincoln
7608
New Zealand
Individual Singleton, Wendy Janet Richmond
7020
New Zealand
Individual Fekkes, Wendy Janet Rd 1
Richmond
7081
New Zealand
Entity Nelson Trustees Limited
Shareholder NZBN: 9429036408658
Company Number: 1225804
190 Trafalgar Street
Nelson
7010
New Zealand
Entity Nelson Trustees Limited
Shareholder NZBN: 9429036408658
Company Number: 1225804
190 Trafalgar Street
Nelson
7010
New Zealand
Individual Fekkes, Marcel Rd 1
Richmond
7081
New Zealand
Individual Fekkes, Marcel Lincoln
Lincoln
7608
New Zealand
Individual Fekkes, Marcel Rd 1
Richmond
7081
New Zealand
Individual Fekkes, Marcel Lincoln
Lincoln
7608
New Zealand
Individual Fekkes, Marcel Lincoln
Lincoln
7608
New Zealand
Individual Fekkes, Marcel Lincoln
Lincoln
7608
New Zealand
Individual Fekkes, Marcel Lincoln
Lincoln
7608
New Zealand
Individual Fekkes, Wendy Janet Rd 1
Richmond
7081
New Zealand
Individual Fekkes, Wendy Janet Rd 1
Richmond
7081
New Zealand
Directors

Marcel Fekkes - Director

Appointment date: 28 Apr 2004

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 29 Dec 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 13 Jul 2015

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 03 Aug 2018


Wendy Janet Fekkes - Director

Appointment date: 28 Apr 2004

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 13 Jul 2015


Wendy Janet Singleton - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 13 May 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Jul 2021

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 05 May 2020

Address: Richmond, 7020 New Zealand

Address used since 31 Aug 2018

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