Kerikeri Retreats Limited
Type: NZ Limited Company (Ltd)Kerikeri Retreats Limited (issued an NZBN of 9429033833620) was incorporated on 19 Oct 2006. 4 addresses are in use by the company: 6 Seaview Road, Cable Bay, Cable Bay, 0420 (type: registered, service). 123 Pilkington Road, Panmure, Auckland had been their registered address, up to 23 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Baird, John (an individual) located at Cable Bay, Cable Bay postcode 0420. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Baird, John (an individual) - located at Cable Bay, Cable Bay,
Baird, David (an individual) - located at Stonefields, Auckland. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 236a Redcliffs Road, Rd 1, Kerikeri, 0294 | Registered & physical & service | 23 Mar 2020 |
| 6 Seaview Road, Cable Bay, Cable Bay, 0420 | Registered & service | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Baird
Cable Bay, Cable Bay, 0420
Address used since 17 Mar 2023
Rd 1, Kerikeri, 0294
Address used since 19 Mar 2018
Mount Wellington, Auckland, 1072
Address used since 31 Mar 2011 |
Director | 19 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Pilkington Road, Panmure, Auckland, 1072 | Registered & physical | 13 Mar 2017 - 23 Mar 2020 |
| 123a Apirana Avenue, Glen Innes, Auckland, 1072 | Registered & physical | 26 Mar 2013 - 13 Mar 2017 |
| 123a Apirana Avenue, Glen Innes, Auckland | Physical & registered | 19 Oct 2006 - 26 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, John Individual |
Cable Bay Cable Bay 0420 |
19 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, John Individual |
Cable Bay Cable Bay 0420 |
19 Oct 2006 - current |
|
Baird, David Individual |
Stonefields Auckland 1072 |
15 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renfree, Amanda Individual |
St Heliers Bay Auckland |
19 Oct 2006 - 22 Feb 2012 |
 |
A&l Living Limited 123 Pilkington Road |
|
Danik Homeware Co., Limited 127d Pilkington Rd |
|
Little Fish Investments Limited 127e Pilkington Road |
|
Auckland Distinctive Plastering Limited 85 Pilkington Road |
|
292 Flat Bush Limited 131c Pilkington Road |
|
Panmure Automotive & Tyres Limited 101 Jellicoe Road |