General information
Kanuka Retreat Limited
Type: NZ Limited Company (Ltd)9429033291369
New Zealand Business Number
1958987
Company Number
Registered
Company Status
Kanuka Retreat Limited (issued a New Zealand Business Number of 9429033291369) was launched on 25 Jun 2007. 2 addresses are currently in use by the company: 9 -11 Galatos Street, Newton, Auckland (type: registered, physical). Kanuka Retreat Limited used more names, namely: Mistle Toe Two Limited from 25 Jun 2007 to 06 Aug 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jackson, Ian James (an individual) located at Stanley Point, Auckland postcode 0624. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 -11 Galatos Street, Newton, Auckland | Registered & physical & service | 25 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Jackson
Stanley Point, Auckland, 0624
Address used since 15 Feb 2021
Pinehill, Auckland, 0632
Address used since 10 Jul 2015 |
Director | 06 Aug 2007 - current |
|
Adam Jackson
Birkenhead, Auckland, 0626
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Jacinta Robertson
Takapuna, Auckland, 0622
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Maureen Ann Jackson
Pinehill, Auckland, 0632
Address used since 10 Jul 2015 |
Director | 06 Aug 2007 - 18 Nov 2019 |
|
Richard Lockhart
Newton, Auckland,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 17 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Ian James Individual |
Stanley Point Auckland 0624 |
17 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Maureen Ann Individual |
Browns Bay Auckland |
17 Aug 2007 - 18 Feb 2021 |
|
Lockhart, Richard Individual |
Newton Auckland |
25 Jun 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Fragrance Holdings Limited 9-11 Galatos Street |
|
Marotiri Drive Limited 9-11 Galatos Street |
|
Tamati Trustees Limited 11 Galatos Street |
|
Arjita Holdings Limited 9 -11 Galatos Street |
|
Graham Wall Real Estate Limited 9 -11 Galatos Street |
|
Haveli Limited 9 -11 Galatos Street |