General information
River Retreats Limited
Type: NZ Limited Company (Ltd)9429032925760
New Zealand Business Number
2090307
Company Number
Registered
Company Status
River Retreats Limited (New Zealand Business Number 9429032925760) was incorporated on 05 Feb 2008. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri had been their registered address, up until 12 Feb 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Toon, Sherard Kenneth (an individual) located at 7 Ngataringa Road, Devonport, Auckland postcode 0624. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 12 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherard Kenneth Toon
Takapuna, Auckland, 0622
Address used since 13 Jul 2016
7 Ngataringa Road, Devonport, Auckland, 0624
Address used since 02 Jul 2019 |
Director | 05 Feb 2008 - current |
|
Margaret Whylla Toon
Takapuna, Auckland, 0622
Address used since 13 Jul 2016 |
Director | 05 Feb 2008 - 03 Jul 2018 |
|
Scott Sherard Toon
Phuket,
Address used since 02 Jul 2010 |
Director | 05 Feb 2008 - 11 Jul 2014 |
|
Donna Caroline Toon
Coromandel, Coromandel, 3506
Address used since 25 Sep 2013 |
Director | 05 Feb 2008 - 11 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 08 Jul 2014 - 12 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 12 Jul 2010 - 08 Jul 2014 |
| C/-bdo Spicers, Homestead Road, Kerikeri | Registered & physical | 05 Feb 2008 - 12 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Toon, Sherard Kenneth Individual |
7 Ngataringa Road Devonport, Auckland 0624 |
05 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toon, Margaret Whylla Individual |
Takapuna Auckland 0622 |
05 Feb 2008 - 13 Jul 2018 |
|
Toon, Estate Margaret Whylla Individual |
Takapuna Auckland 0622 |
13 Jul 2018 - 02 Jul 2019 |
|
Toon, Scott Sherard Individual |
Phuket |
05 Feb 2008 - 27 Aug 2012 |
|
Toon, Donna Caroline Individual |
Phuket |
05 Feb 2008 - 27 Aug 2012 |
Location
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|
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