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New Zealand Holiday Retreats Limited

Type: NZ Limited Company (Ltd)
9429036496754
NZBN
1210436
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

New Zealand Holiday Retreats Limited was started on 14 May 2002 and issued an NZ business number of 9429036496754. The registered LTD company has been supervised by 2 directors: Clark Richard Mccarthy - an active director whose contract started on 14 May 2002,
Alison Hyde Slade - an active director whose contract started on 14 May 2002.
As stated in our database (last updated on 02 Jun 2025), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up until 14 Oct 2022, New Zealand Holiday Retreats Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mccarthy, Clark Richard (an individual) located at Lake Tarawera, Rotorua.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Slade, Alison Hyde - located at Lake Tarawera, Rotorua.

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 14 May 2002 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccarthy, Clark Richard Lake Tarawera
Rotorua
Shares Allocation #2 Number of Shares: 50
Individual Slade, Alison Hyde Lake Tarawera
Rotorua
Directors

Clark Richard Mccarthy - Director

Appointment date: 14 May 2002

Address: Lake Tarawera, Rotorua, New Zealand

Address used since 14 May 2002


Alison Hyde Slade - Director

Appointment date: 14 May 2002

Address: Lake Tarawera, Rotorua, New Zealand

Address used since 14 May 2002

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