Shoal Bay Retreat Limited
Type: NZ Limited Company (Ltd)Shoal Bay Retreat Limited (issued an NZ business identifier of 9429034327821) was registered on 02 Feb 2006. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 04 Nov 2021. Shoal Bay Retreat Limited used other names, namely: Shoal Bay Lodge No.2 Limited from 02 Feb 2006 to 02 Feb 2006. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Downie, Paul Ronald (an individual) located at 145 Shoal Bay Road, Rd 1, Great Barrier Island 0991,
Aviemore Trustees (2014) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Downie, Geraldine Estelle (an individual) located at 145 Shoal Bay Road, Rd 1, Great Barrier Island 0991. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ronald Downie
Rd 1, Great Barrier Island, 0991
Address used since 04 May 2016 |
Director | 02 Feb 2006 - current |
|
Geraldine Estelle Downie
Rd 1, Great Barrier Island, 0991
Address used since 04 May 2016 |
Director | 02 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 20 May 2011 - 04 Nov 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered | 25 May 2010 - 20 May 2011 |
| C/-mcelroy Dutt And Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical | 25 May 2010 - 20 May 2011 |
| Mcelroy Dutt And Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 02 Feb 2006 - 25 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie, Paul Ronald Individual |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 |
02 Feb 2006 - current |
|
Aviemore Trustees (2014) Limited Shareholder NZBN: 9429041042144 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
03 Jun 2015 - current |
|
Downie, Geraldine Estelle Individual |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 |
02 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Ross Sinclair Individual |
145 Shoal Bay Road Rd 1, Great Barrier Island 0991 |
02 Feb 2006 - 03 Jun 2015 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |