Tranquility Retreats Limited, a registered company, was registered on 15 Jun 2001. 9429036878284 is the NZ business number it was issued. "Avocado growing" (business classification A013920) is how the company has been classified. The company has been run by 2 directors: Anne Walker - an active director whose contract began on 15 Jun 2001,
Alison Macmillan - an active director whose contract began on 15 Jun 2001.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (types include: postal, office).
Tranquility Retreats Limited had been using 31 Ocean View Road, Hatfields Beach, Orewa, Auckland as their registered address up to 12 Nov 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 New Zealand
Previous addresses
Address #1: 31 Ocean View Road, Hatfields Beach, Orewa, Auckland New Zealand
Registered & physical address used from 13 Feb 2006 to 12 Nov 2014
Address #2: 23 Otanerua Road, Hatfields Beach, Orewa, Nth Auckland
Physical & registered address used from 15 Jun 2001 to 13 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walker, Anne |
Hatfields Beach Orewa 0931 New Zealand |
03 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macmillan, Alison |
Hatfields Beach Orewa 0931 New Zealand |
03 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macmillan, Alison |
Hatfields Beach Orewa, Nth Auckland |
15 Jun 2001 - 03 Feb 2006 |
Individual | Walker, Anne |
Hatfields Beach Nth Auckland |
15 Jun 2001 - 03 Feb 2006 |
Anne Walker - Director
Appointment date: 15 Jun 2001
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 04 Nov 2014
Alison Macmillan - Director
Appointment date: 15 Jun 2001
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 04 Nov 2014
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