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Tahere Retreat Limited

Type: NZ Limited Company (Ltd)
9429039788474
NZBN
289324
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

Tahere Retreat Limited, a registered company, was incorporated on 22 Jan 1985. 9429039788474 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Catherine Anne Vallyon - an active director whose contract began on 15 Jul 1990,
Imre George Vallyon - an inactive director whose contract began on 15 Jul 1990 and was terminated on 01 Sep 2009.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Tahere Retreat Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address up to 22 Mar 2021.
A total of 4000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (0.03%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%). Finally the next share allocation (499 shares 12.48%) made up of 3 entities.

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 29 Apr 2016 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 06 May 2011 to 29 Apr 2016

Address: 189 Collingwood Street, Hamilton New Zealand

Physical address used from 01 Jul 1997 to 06 May 2011

Address: 189 Collingwood Street, Hamilton New Zealand

Registered address used from 24 Nov 1992 to 06 May 2011

Address: Waitetuna Lodge, Cogswell Road, R D 1, Raglan

Registered address used from 23 Nov 1992 to 24 Nov 1992

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vallyon, Imre 391 Cogswell Road
R D 1 Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vallyon, Catherine 391 Cogswell Road
Raglan
3295
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Vallyon, Catherine Anne 391 Cogswell Road
R D 1, Raglan
3295
New Zealand
Individual Vallyon, Imre 391 Cogswell Road
R D 1, Raglan 3295
3295
New Zealand
Individual Garty, Kevin Francis Kangaroo Point
Brisbane
4169
Australia
Shares Allocation #4 Number of Shares: 3499
Individual Vallyon, Catherine Anne 391 Cogswell Road
R D 1, Raglan
3295
New Zealand
Individual Garty, Kevin Francis Kangaroo Point
Brishbane
4169
Australia
Individual Vallyon, Imre 391 Cogswell Road
R D 1, Raglan
3295
New Zealand
Directors

Catherine Anne Vallyon - Director

Appointment date: 15 Jul 1990

Address: 391 Cogswell Road, Rd 1, Raglan, 3295 New Zealand

Address used since 11 May 2022

Address: Cogswell Road, Rd 1, Raglan, 3295 New Zealand

Address used since 20 Apr 2016


Imre George Vallyon - Director (Inactive)

Appointment date: 15 Jul 1990

Termination date: 01 Sep 2009

Address: Cogswell Road, Rd 1, Raglan 3295,

Address used since 30 Apr 2009

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