General information

The Southland Retreat Limited

Type: NZ Limited Company (Ltd)
9429032387735
New Zealand Business Number
2211438
Company Number
Registered
Company Status
H440010 - Boarding House
Industry classification codes with description

The Southland Retreat Limited (issued a business number of 9429032387735) was registered on 25 Feb 2009. 5 addresess are currently in use by the company: 89 Tyne Street, Invercargill, 9812 (type: registered, physical). 75 Humber Street, Invercargill had been their physical address, until 23 Feb 2010. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 51 shares (51% of shares), namely:
Flintoff, Brian Murray (an individual) located at Invercargill, Invercargill postcode 9812,
Cookson, Martin (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Flintoff, Brian Murray (an individual) - located at Invercargill, Invercargill. "Boarding house" (business classification H440010) is the category the ABS issued to The Southland Retreat Limited. Our data was last updated on 13 Mar 2024.

Current address Type Used since
89 Tyne Street, Invercargill Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Feb 2010
89 Tyne Street, Invercargill, 9812 Registered & physical & service 23 Feb 2010
Contact info
64 3 2182111
Phone (Phone)
martin@beyondnumbers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Murray Flintoff
Invercargill, Invercargill, 9812
Address used since 09 Nov 2021
Director 09 Nov 2021 - current
Martin Cookson
Mairehau, Christchurch, 8052
Address used since 30 Apr 2020
Director 30 Apr 2020 - 01 Dec 2021
Robyn Hogan
Invercargill, Invercargill, 9812
Address used since 02 Apr 2020
Appleby, Invercargill, 9812
Address used since 21 May 2013
Director 25 Feb 2009 - 19 Apr 2020
Addresses
Previous address Type Period
75 Humber Street, Invercargill Physical & registered 25 Feb 2009 - 23 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Flintoff, Brian Murray
Individual
Invercargill
Invercargill
9812
22 Jan 2020 - current
Cookson, Martin
Individual
Halswell
Christchurch
8025
11 Aug 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Flintoff, Brian Murray
Individual
Invercargill
Invercargill
9812
22 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Craig, Terri-lea
Individual
Invercargill
25 Feb 2009 - 11 Aug 2009
Hogan, Robyn
Individual
Invercargill
Invercargill
9812
25 Feb 2009 - 13 Jul 2020
Flintoff, Susan Mae
Individual
Clifton
Invercargill
9812
22 Jan 2020 - 19 Oct 2022
Flintoff, Susan Mae
Individual
Clifton
Invercargill
9812
22 Jan 2020 - 19 Oct 2022
Hogan, Robyn
Individual
Invercargill
Invercargill
9812
25 Feb 2009 - 13 Jul 2020
Hogan, Robyn
Individual
Invercargill
Invercargill
9812
25 Feb 2009 - 13 Jul 2020
Craig, Terri-lea
Individual
Heidelberg
Invercargill
9812
13 Apr 2018 - 22 Jan 2020
Colins, Jasmine Dee
Individual
Rd 3
Edendale
9893
13 Apr 2018 - 22 Jan 2020
Mcleod, Ewen James
Individual
Invercargill
25 Feb 2009 - 25 Feb 2009
Location
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