Heron's Retreat Limited
Type: NZ Limited Company (Ltd)Heron's Retreat Limited (issued an NZ business identifier of 9429035398714) was registered on 07 May 2004. 2 addresses are currently in use by the company: 26 Cape Horn Road, Hillsborough, Auckland (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 19 shares (19% of shares), namely:
Tova, Jane (an individual) located at Green Bay, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Mclellan, Arlene (an individual) - located at Hillsborough, Auckland. The third group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Mclellan, Ivan, located at Hillsborough, Auckland (an individual). Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Cape Horn Road, Hillsborough, Auckland | Physical & registered & service | 07 May 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Tova
Green Bay, Auckland, 0604
Address used since 20 Jul 2015 |
Director | 07 May 2004 - current |
|
Ivan Mclellan
Hillsborough, Auckland, 1041
Address used since 20 Jul 2015 |
Director | 07 May 2004 - current |
|
Willie Joseph Chong
Green Bay, Auckland, 0604
Address used since 20 Jul 2015 |
Director | 24 Jul 2006 - current |
|
Tanis Mull Chong
Hillsborough, Auckland,
Address used since 07 May 2004 |
Director | 07 May 2004 - 24 Jul 2006 |
| 210 State Highway 25 , Kuaotunu , Thames-coromandel District , 3592 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tova, Jane Individual |
Green Bay Auckland 0604 |
07 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Arlene Individual |
Hillsborough Auckland 1041 |
07 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Ivan Individual |
Hillsborough Auckland 1041 |
07 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Willie Joseph Individual |
Green Bay Auckland 0604 |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tova, Felise Individual |
Green Bay Auckland 0604 |
07 May 2004 - 20 Jul 2020 |
|
Chong, Tanis Mull Individual |
Hillsborough |
07 May 2004 - 27 Jun 2010 |
 |
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