General information

The Great Northern Retreat Limited

Type: NZ Limited Company (Ltd)
9429030097261
New Zealand Business Number
4598619
Company Number
Registered
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description

The Great Northern Retreat Limited (issued an NZBN of 9429030097261) was incorporated on 15 Aug 2013. 2 addresses are currently in use by the company: 56 Estuary View Road, Welcome Bay, Tauranga, 3112 (type: registered, physical). 17 Aurora, Welcome Bay, Tauranga had been their physical address, up until 04 Oct 2016. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2 shares (2 per cent of shares), namely:
Kerrison, Jason Mark (an individual) located at Mount Eden, Auckland postcode 1024,
Kramer, Bastiaan (a director) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Kerrison, Jason Mark (an individual) - located at Mount Eden, Auckland,
Htt 2013 Limited (an entity) - located at Tauranga, Tauranga,
Kramer, Bastiaan (a director) - located at Welcome Bay, Tauranga. "Mineral water mfg" (ANZSIC C121140) is the category the Australian Bureau of Statistics issued The Great Northern Retreat Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
56 Estuary View Road, Welcome Bay, Tauranga, 3112 Registered & physical & service 04 Oct 2016
Directors
Name and Address Role Period
Bastiaan Kramer
Welcome Bay, Tauranga, 3112
Address used since 10 Sep 2014
Welcome Bay, Tauranga, 3112
Address used since 01 Sep 2019
Director 15 Aug 2013 - current
Jason Mark Kerrison
Mount Eden, Auckland, 1024
Address used since 16 Aug 2013
Director 16 Aug 2013 - current
Addresses
Previous address Type Period
17 Aurora, Welcome Bay, Tauranga, 3112 Physical & registered 18 Sep 2014 - 04 Oct 2016
37 Village Park Drive, Welcome Bay, Tauranga, 3112 Registered & physical 15 Aug 2013 - 18 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Kerrison, Jason Mark
Individual
Mount Eden
Auckland
1024
16 Aug 2013 - current
Kramer, Bastiaan
Director
Welcome Bay
Tauranga
3112
15 Aug 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kerrison, Jason Mark
Individual
Mount Eden
Auckland
1024
16 Aug 2013 - current
Htt 2013 Limited
Shareholder NZBN: 9429030385375
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Aug 2013 - current
Kramer, Bastiaan
Director
Welcome Bay
Tauranga
3112
15 Aug 2013 - current
Location
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