General information
Nikau Retreat Limited
Type: NZ Limited Company (Ltd)9429030416277
New Zealand Business Number
4150998
Company Number
Registered
Company Status
Nikau Retreat Limited (NZBN 9429030416277) was incorporated on 05 Dec 2012. 5 addresess are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, service). 17 Neville Street, Warkworth, Warkworth had been their physical address, up to 19 May 2022. 200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 46 shares (23% of shares), namely:
Sunflower Trustee Company Limited (an entity) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 2 shareholders hold 77% of all shares (exactly 154 shares); it includes
Sunflower Trustee Company Limited (an entity) - located at Warkworth, Warkworth,
O'connor, Burnette Anne (a director) - located at Rd 1, Warkworth. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 591, Warkworth, Warkworth, 0941 | Postal | 25 Aug 2020 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 19 May 2022 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 22 Feb 2024 |
Contact info
64 21 422346
Phone (Phone)
burnette@thepc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Burnette Anne Macnicol
Rd 1, Warkworth, 0981
Address used since 20 Aug 2013 |
Director | 05 Dec 2012 - current |
|
Burnette Anne O'connor
Rd 1, Warkworth, 0981
Address used since 20 Aug 2013 |
Director | 05 Dec 2012 - current |
|
Glenda Anne Came
Rd 1, Warkworth, 0981
Address used since 20 Aug 2013 |
Director | 05 Dec 2012 - 21 May 2020 |
|
Donald John Alford
Rd 1, Warkworth, 0981
Address used since 20 Aug 2013 |
Director | 05 Dec 2012 - 21 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Neville Street, Warkworth, Warkworth, 0910 | Physical | 29 May 2020 - 19 May 2022 |
| 17 Neville Street, Warkworth, Warkworth, 0910 | Registered | 24 Apr 2020 - 19 May 2022 |
| 20 Baxter Street, Warkworth, Warkworth, 0910 | Physical | 21 May 2018 - 29 May 2020 |
| 20 Baxter Street, Warkworth, Warkworth, 0910 | Registered | 21 May 2018 - 24 Apr 2020 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 30 Apr 2018 - 21 May 2018 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 20 Aug 2015 - 30 Apr 2018 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 28 Aug 2013 - 20 Aug 2015 |
| 52 Queen Street, Warkworth, 0910 | Registered & physical | 05 Dec 2012 - 28 Aug 2013 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunflower Trustee Company Limited Shareholder NZBN: 9429048107969 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
21 May 2020 - current |
Shares Allocation #2 Number of Shares: 154
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunflower Trustee Company Limited Shareholder NZBN: 9429048107969 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
21 May 2020 - current |
|
O'connor, Burnette Anne Director |
Rd 1 Warkworth 0981 |
05 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Don Alford Trustees Limited Shareholder NZBN: 9429034719022 Company Number: 1644138 Entity |
07 Aug 2017 - 22 May 2020 | |
|
Glenda Came Trustee Limited Shareholder NZBN: 9429034718988 Company Number: 1644137 Entity |
Rd 1 Warkworth 0981 |
07 Aug 2017 - 22 May 2020 |
|
Glenda Came Trustee Limited Shareholder NZBN: 9429034718988 Company Number: 1644137 Entity |
Rd 1 Warkworth 0981 |
07 Aug 2017 - 22 May 2020 |
|
Linnell, Mary Amanda Individual |
Ostend Waiheke Island 1081 |
07 Aug 2017 - 21 May 2020 |
|
Glenda Came Trustee Limited Shareholder NZBN: 9429034718988 Company Number: 1644137 Entity |
Rd 1 Warkworth 0981 |
07 Aug 2017 - 22 May 2020 |
|
Don Alford Trustees Limited Shareholder NZBN: 9429034719022 Company Number: 1644138 Entity |
07 Aug 2017 - 22 May 2020 | |
|
Alford Came Trustees Limited Shareholder NZBN: 9429034719022 Company Number: 1644138 Entity |
07 Aug 2017 - 22 May 2020 | |
|
Alford, Donald John Individual |
Rd 1 Warkworth 0981 |
05 Dec 2012 - 07 Aug 2017 |
|
Don Alford Trustee Limited Shareholder NZBN: 9429034719022 Company Number: 1644138 Entity |
Rd 1 Warkworth 0981 |
07 Aug 2017 - 22 May 2020 |
|
Winstone, Annemarie Helen Individual |
Ilam Christchurch 8041 |
07 Aug 2017 - 21 May 2020 |
|
Linnell, Mary Amanda Individual |
Warkworth 0981 |
07 Aug 2017 - 21 May 2020 |
|
Came, Glenda Anne Individual |
Rd 1 Warkworth 0981 |
05 Dec 2012 - 07 Aug 2017 |
|
Donald John Alford Director |
Rd 1 Warkworth 0981 |
05 Dec 2012 - 07 Aug 2017 |
|
Winstone, Annemarie Helen Individual |
Ilam Christchurch 8041 |
07 Aug 2017 - 21 May 2020 |
|
Don Alford Trustee Limited Shareholder NZBN: 9429034719022 Company Number: 1644138 Entity |
Rd 1 Warkworth 0981 |
07 Aug 2017 - 22 May 2020 |
|
Glenda Anne Came Director |
Rd 1 Warkworth 0981 |
05 Dec 2012 - 07 Aug 2017 |
Location
Companies nearby
 |
Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |