General information
Southern Retreats Limited
Type: NZ Limited Company (Ltd)9429035427766
New Zealand Business Number
1506672
Company Number
Registered
Company Status
87840344
GST Number
E301120 - Building, House Construction
H451260 - Takeaway Food Retailing
Industry classification codes with description
Southern Retreats Limited (issued a New Zealand Business Number of 9429035427766) was registered on 28 Apr 2004. 13 addresess are in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Marshall & Heaphy Limited, 129 Tainui Street, Greymouth had been their registered address, until 20 Sep 2011. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Southern Retreats Limited. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 High Street, Greymouth, Greymouth, 7805 | Registered & physical & service | 20 Sep 2011 |
| 5 Whitehorn Drive, Lincoln, Lincoln, 7608 | Postal & office & delivery | 20 Apr 2022 |
| 9 Millcreek Lane, Northwood, Christchurch, 8051 | Office & postal & delivery | 29 Apr 2024 |
| 11a Rhodes Street, Merivale, Christchurch, 8014 | Postal & office & delivery | 30 Apr 2025 |
Contact info
64 27 2569327
Phone (Phone)
marcelfekkes1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
fmarcelekkes1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
marcelfekkes1@gmail.com
Email
fekkes1@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
fekkes1@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Fekkes
Merivale, Christchurch, 8014
Address used since 30 Apr 2025
Northwood, Christchurch, 8051
Address used since 29 Apr 2024
Lincoln, Lincoln, 7608
Address used since 29 Dec 2021
Rd 1, Richmond, 7081
Address used since 13 Jul 2015
St Albans, Christchurch, 8052
Address used since 03 Aug 2018 |
Director | 28 Apr 2004 - current |
|
Wendy Janet Fekkes
Rd 1, Richmond, 7081
Address used since 13 Jul 2015 |
Director | 28 Apr 2004 - current |
|
Wendy Janet Singleton
Richmond, Richmond, 7020
Address used since 21 Jul 2021
St Albans, Christchurch, 8052
Address used since 05 May 2020
Richmond, 7020
Address used since 31 Aug 2018 |
Director | 28 Apr 2004 - 13 May 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11a Rhodes Street, Merivale, Christchurch, 8014 | Postal & office & delivery | 30 Apr 2025 |
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 08 May 2025 |
Principal place of activity
| 5 Whitehorn Drive , Lincoln , Lincoln , 7608 |
| Previous address | Type | Period |
|---|---|---|
| Marshall & Heaphy Limited, 129 Tainui Street, Greymouth | Registered & physical | 01 Mar 2007 - 20 Sep 2011 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 16 Jul 2004 - 01 Mar 2007 |
| 38 Bishopdale Ave, Nelson | Physical & registered | 28 Apr 2004 - 16 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singleton, Wendy Janet Individual |
Richmond 7020 |
31 Aug 2018 - 16 May 2022 |
|
Fekkes, Wendy Janet Individual |
Rd 1 Richmond 7081 |
28 Apr 2004 - 31 Aug 2018 |
|
Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 Entity |
190 Trafalgar Street Nelson 7010 |
28 Apr 2004 - 05 Apr 2023 |
|
Fekkes, Marcel Individual |
Lincoln Lincoln 7608 |
28 Apr 2004 - 05 Apr 2023 |
|
Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 Entity |
190 Trafalgar Street Nelson 7010 |
28 Apr 2004 - 05 Apr 2023 |
|
Fekkes, Marcel Individual |
Rd 1 Richmond 7081 |
28 Apr 2004 - 05 Apr 2023 |
|
Fekkes, Marcel Individual |
Lincoln Lincoln 7608 |
28 Apr 2004 - 05 Apr 2023 |
|
Fekkes, Marcel Individual |
Rd 1 Richmond 7081 |
28 Apr 2004 - 05 Apr 2023 |
|
Fekkes, Marcel Individual |
Lincoln Lincoln 7608 |
28 Apr 2004 - 05 Apr 2023 |
|
Fekkes, Marcel Individual |
Lincoln Lincoln 7608 |
28 Apr 2004 - 05 Apr 2023 |
|
Fekkes, Marcel Individual |
Lincoln Lincoln 7608 |
28 Apr 2004 - 05 Apr 2023 |
|
Fekkes, Marcel Individual |
Merivale Christchurch 8014 |
28 Apr 2004 - 05 Apr 2023 |
|
Fekkes, Wendy Janet Individual |
Rd 1 Richmond 7081 |
28 Apr 2004 - 31 Aug 2018 |
|
Fekkes, Wendy Janet Individual |
Rd 1 Richmond 7081 |
28 Apr 2004 - 31 Aug 2018 |
Location
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