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Waikato River Retreat Limited

Type: NZ Limited Company (Ltd)
9429036410514
NZBN
1225460
Company Number
Registered
Company Status
Current address
30 Whatawhata Avenue
Ngaruawahia
Ngaruawahia 3720
New Zealand
Physical & service & registered address used since 11 Sep 2018

Waikato River Retreat Limited, a registered company, was started on 18 Jul 2002. 9429036410514 is the NZ business number it was issued. The company has been run by 3 directors: Margaret Lindsay Mtichell - an active director whose contract began on 29 Sep 2006,
Andrew Paul Mitchell - an inactive director whose contract began on 15 Mar 2004 and was terminated on 22 Aug 2017,
Graeme Mark Rivers - an inactive director whose contract began on 18 Jul 2002 and was terminated on 14 Jul 2004.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 30 Whatawhata Avenue, Ngaruawahia, Ngaruawahia, 3720 (types include: physical, service).
Waikato River Retreat Limited had been using 181 Great South Road, Papakura, Auckland as their registered address up to 11 Sep 2018.
Previous aliases for this company, as we identified at BizDb, included: from 18 Jul 2002 to 10 Jan 2007 they were called Mr Storage Limited.
A single entity controls all company shares (exactly 100 shares) - Mtichell, Margaret Lindsay - located at 3720, Ngaruawahia, Ngaruawahia.

Addresses

Principal place of activity

30 Whatawhata Avenue, Ngaruawahia, Ngaruawahia, 3720 New Zealand


Previous addresses

Address: 181 Great South Road, Papakura, Auckland, 2011 New Zealand

Registered & physical address used from 08 Nov 2017 to 11 Sep 2018

Address: 42 Richard Pearse Drive, Mangere, Manukau, 2022 New Zealand

Registered & physical address used from 12 Oct 2010 to 08 Nov 2017

Address: 10 A Rennie Drive, Mangere, Auckland New Zealand

Physical & registered address used from 18 Oct 2004 to 12 Oct 2010

Address: 17b George Tce, Onehunga, Auckland

Physical & registered address used from 22 Mar 2004 to 18 Oct 2004

Address: 5/24 Harding Ave, Mt Wellington

Physical address used from 22 Jul 2002 to 22 Mar 2004

Address: 5/24 Harding Ave, Mt Wellington

Registered address used from 18 Jul 2002 to 22 Mar 2004

Contact info
642 13606 360306
Phone
maggie@departureloungecaskets.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mtichell, Margaret Lindsay Ngaruawahia
Ngaruawahia
3720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Andrew Paul Mangere
Auckland
2022
New Zealand
Individual Rivers, Graeme Mark Mt Wellington
Directors

Margaret Lindsay Mtichell - Director

Appointment date: 29 Sep 2006

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 26 Oct 2018

Address: Mangere, Manukau, 2022 New Zealand

Address used since 04 Oct 2010

Address: Papakura, Auckland, 2110 New Zealand

Address used since 31 Oct 2017


Andrew Paul Mitchell - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 22 Aug 2017

Address: Mangere, Manukau, 2022 New Zealand

Address used since 04 Oct 2010


Graeme Mark Rivers - Director (Inactive)

Appointment date: 18 Jul 2002

Termination date: 14 Jul 2004

Address: Onehunga, Auckland,

Address used since 15 Mar 2004

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