The Great Northern Retreat Limited (issued an NZBN of 9429030097261) was incorporated on 15 Aug 2013. 2 addresses are currently in use by the company: 56 Estuary View Road, Welcome Bay, Tauranga, 3112 (type: registered, physical). 17 Aurora, Welcome Bay, Tauranga had been their physical address, up until 04 Oct 2016. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2 shares (2 per cent of shares), namely:
Kerrison, Jason Mark (an individual) located at Mount Eden, Auckland postcode 1024,
Kramer, Bastiaan (a director) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Kerrison, Jason Mark (an individual) - located at Mount Eden, Auckland,
Htt 2013 Limited (an entity) - located at Tauranga, Tauranga,
Kramer, Bastiaan (a director) - located at Welcome Bay, Tauranga. "Mineral water mfg" (ANZSIC C121140) is the category the Australian Bureau of Statistics issued The Great Northern Retreat Limited. The Businesscheck information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
56 Estuary View Road, Welcome Bay, Tauranga, 3112 | Registered & physical & service | 04 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Bastiaan Kramer
Welcome Bay, Tauranga, 3112
Address used since 10 Sep 2014
Welcome Bay, Tauranga, 3112
Address used since 01 Sep 2019 |
Director | 15 Aug 2013 - current |
Jason Mark Kerrison
Mount Eden, Auckland, 1024
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - current |
Previous address | Type | Period |
---|---|---|
17 Aurora, Welcome Bay, Tauranga, 3112 | Physical & registered | 18 Sep 2014 - 04 Oct 2016 |
37 Village Park Drive, Welcome Bay, Tauranga, 3112 | Registered & physical | 15 Aug 2013 - 18 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Kerrison, Jason Mark Individual |
Mount Eden Auckland 1024 |
16 Aug 2013 - current |
Kramer, Bastiaan Director |
Welcome Bay Tauranga 3112 |
15 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerrison, Jason Mark Individual |
Mount Eden Auckland 1024 |
16 Aug 2013 - current |
Htt 2013 Limited Shareholder NZBN: 9429030385375 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Aug 2013 - current |
Kramer, Bastiaan Director |
Welcome Bay Tauranga 3112 |
15 Aug 2013 - current |
Bnc Holdings Limited 48 Estuary View Road |
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