General information
Waikato River Retreat Limited
Type: NZ Limited Company (Ltd)9429036410514
New Zealand Business Number
1225460
Company Number
Registered
Company Status
Waikato River Retreat Limited (issued an NZBN of 9429036410514) was started on 18 Jul 2002. 2 addresses are currently in use by the company: 30 Whatawhata Avenue, Ngaruawahia, Ngaruawahia, 3720 (type: physical, service). 181 Great South Road, Papakura, Auckland had been their registered address, until 11 Sep 2018. Waikato River Retreat Limited used other names, namely: Mr Storage Limited from 18 Jul 2002 to 10 Jan 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mtichell, Margaret Lindsay (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Whatawhata Avenue, Ngaruawahia, Ngaruawahia, 3720 | Physical & service & registered | 11 Sep 2018 |
Contact info
642 13606 360306
Phone (Phone)
maggie@departureloungecaskets.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Lindsay Mtichell
Ngaruawahia, Ngaruawahia, 3720
Address used since 26 Oct 2018
Mangere, Manukau, 2022
Address used since 04 Oct 2010
Papakura, Auckland, 2110
Address used since 31 Oct 2017 |
Director | 29 Sep 2006 - current |
|
Andrew Paul Mitchell
Mangere, Manukau, 2022
Address used since 04 Oct 2010 |
Director | 15 Mar 2004 - 22 Aug 2017 |
|
Graeme Mark Rivers
Onehunga, Auckland,
Address used since 15 Mar 2004 |
Director | 18 Jul 2002 - 14 Jul 2004 |
Addresses
Principal place of activity
| 30 Whatawhata Avenue , Ngaruawahia , Ngaruawahia , 3720 |
| Previous address | Type | Period |
|---|---|---|
| 181 Great South Road, Papakura, Auckland, 2011 | Registered & physical | 08 Nov 2017 - 11 Sep 2018 |
| 42 Richard Pearse Drive, Mangere, Manukau, 2022 | Registered & physical | 12 Oct 2010 - 08 Nov 2017 |
| 10 A Rennie Drive, Mangere, Auckland | Physical & registered | 18 Oct 2004 - 12 Oct 2010 |
| 17b George Tce, Onehunga, Auckland | Physical & registered | 22 Mar 2004 - 18 Oct 2004 |
| 5/24 Harding Ave, Mt Wellington | Physical | 22 Jul 2002 - 22 Mar 2004 |
| 5/24 Harding Ave, Mt Wellington | Registered | 18 Jul 2002 - 22 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtichell, Margaret Lindsay Individual |
Ngaruawahia Ngaruawahia 3720 |
09 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Andrew Paul Individual |
Mangere Auckland 2022 |
11 Oct 2004 - 08 Jun 2018 |
|
Rivers, Graeme Mark Individual |
Mt Wellington |
18 Jul 2002 - 11 Oct 2004 |
Location
Companies nearby
 |
Amrat Holdings Limited 177 Great South Road |
|
Stonex Limited 175 Great South Road |
|
Bpl Enterprises Limited 178 Great South Road |
|
Eu-trust Import & Export Co. Limited 165 Great South Road |
|
Mittal & Son Limited 172 Great South Road |
|
Sm & Sm Enterprises Limited 172 Great South Road |