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General information

Mt Thomas Retreat Limited

Type: NZ Limited Company (Ltd)
9429031900935
New Zealand Business Number
131588
Company Number
Registered
Company Status

Mt Thomas Retreat Limited (issued an NZ business number of 9429031900935) was started on 07 Oct 1969. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 19 Dec 2013. Mt Thomas Retreat Limited used other names, namely: Clifton Whall Builders Limited from 07 Oct 1969 to 10 Mar 2010. 13000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 11200 shares (86.15 per cent of shares), namely:
Whall, Clifton Kenneth (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1300 shares); it includes
Whall, Jennifer (an individual) - located at Christchurch. Next there is the next group of shareholders, share allocation (500 shares, 3.85%) belongs to 1 entity, namely:
Whall, Christopher James, located at Hillsborough, Christchurch (a director). Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 19 Dec 2013
Last updated:
Directors
Name and Address Role Period
Clifton Kenneth Whall
Cashmere, Christchurch, 8022
Address used since 17 Feb 2011
Director 07 Oct 1969 - current
Christopher James Whall
Hillsborough, Christchurch, 8022
Address used since 01 Aug 2018
Somerfield, Christchurch,
Address used since 01 Mar 2010
Director 01 Mar 2010 - current
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 12 Sep 2012 - 19 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 06 Jul 2011 - 12 Sep 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 06 Jul 2011 - 19 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 29 Aug 2003 - 06 Jul 2011
C/o Messrs Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch Physical 04 Sep 2001 - 04 Sep 2001
C/o Messrs Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch Registered 04 Sep 2001 - 29 Aug 2003
Ashton Wheelans & Hegan Limited, Level 4, 127 Armagh Street, Christchurch Physical 04 Sep 2001 - 29 Aug 2003
Financial Data
Financial info
13000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11200
Shareholder Name Address Period
Whall, Clifton Kenneth
Individual 		Cashmere
Christchurch
8022 		07 Oct 1969 - current
Shares Allocation #2 Number of Shares: 1300
Shareholder Name Address Period
Whall, Jennifer
Individual 		Christchurch
 07 Oct 1969 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Whall, Christopher James
Director 		Hillsborough
Christchurch
8022 		31 Mar 2017 - current
Location
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