General information

Tahere Retreat Limited

Type: NZ Limited Company (Ltd)
9429039788474
New Zealand Business Number
289324
Company Number
Registered
Company Status

Tahere Retreat Limited (issued a business number of 9429039788474) was started on 22 Jan 1985. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up to 22 Mar 2021. 4000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.03% of shares), namely:
Vallyon, Imre (an individual) located at 391 Cogswell Road, R D 1 Raglan postcode 3295. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Vallyon, Catherine (an individual) - located at 391 Cogswell Road, Raglan. Next there is the next group of shareholders, share allocation (499 shares, 12.48%) belongs to 3 entities, namely:
Vallyon, Catherine Anne, located at 391 Cogswell Road, R D 1, Raglan (an individual),
Vallyon, Imre, located at 391 Cogswell Road, R D 1, Raglan 3295 (an individual),
Garty, Kevin Francis, located at Kangaroo Point, Brisbane (an individual). Our data was updated on 07 Mar 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Catherine Anne Vallyon
391 Cogswell Road, Rd 1, Raglan, 3295
Address used since 11 May 2022
Cogswell Road, Rd 1, Raglan, 3295
Address used since 20 Apr 2016
Director 15 Jul 1990 - current
Imre George Vallyon
Cogswell Road, Rd 1, Raglan 3295,
Address used since 30 Apr 2009
Director 15 Jul 1990 - 01 Sep 2009
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 29 Apr 2016 - 22 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 06 May 2011 - 29 Apr 2016
189 Collingwood Street, Hamilton Physical 01 Jul 1997 - 06 May 2011
189 Collingwood Street, Hamilton Registered 24 Nov 1992 - 06 May 2011
Waitetuna Lodge, Cogswell Road, R D 1, Raglan Registered 23 Nov 1992 - 24 Nov 1992
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vallyon, Imre
Individual
391 Cogswell Road
R D 1 Raglan
3295
14 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vallyon, Catherine
Individual
391 Cogswell Road
Raglan
3295
14 Mar 2006 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Vallyon, Catherine Anne
Individual
391 Cogswell Road
R D 1, Raglan
3295
22 Jan 1985 - current
Vallyon, Imre
Individual
391 Cogswell Road
R D 1, Raglan 3295
3295
22 Jan 1985 - current
Garty, Kevin Francis
Individual
Kangaroo Point
Brisbane
4169
22 Jan 1985 - current
Shares Allocation #4 Number of Shares: 3499
Shareholder Name Address Period
Vallyon, Catherine Anne
Individual
391 Cogswell Road
R D 1, Raglan
3295
22 Jan 1985 - current
Garty, Kevin Francis
Individual
Kangaroo Point
Brishbane
4169
22 Jan 1985 - current
Vallyon, Imre
Individual
391 Cogswell Road
R D 1, Raglan
3295
22 Jan 1985 - current
Location
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