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.
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 14 May 2002 to 14 Oct 2022
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mccarthy, Clark Richard |
Lake Tarawera Rotorua |
14 May 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Slade, Alison Hyde |
Lake Tarawera Rotorua |
14 May 2002 - |
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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