Tranquility Retreats Limited
Type: NZ Limited Company (Ltd)Tranquility Retreats Limited (issued an NZ business identifier of 9429036878284) was started on 15 Jun 2001. 5 addresess are in use by the company: 542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (type: postal, office). 31 Ocean View Road, Hatfields Beach, Orewa, Auckland had been their registered address, up to 12 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Walker, Anne (an individual) located at Hatfields Beach, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macmillan, Alison (an individual) - located at Hatfields Beach, Orewa. "Avocado growing" (business classification A013920) is the category the Australian Bureau of Statistics issued to Tranquility Retreats Limited. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 | Physical & registered & service | 12 Nov 2014 |
| 542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 | Postal & office & delivery | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Walker
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2014 |
Director | 15 Jun 2001 - current |
|
Alison Macmillan
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2014 |
Director | 15 Jun 2001 - current |
| 542 Hibiscus Coast Highway , Hatfields Beach , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 31 Ocean View Road, Hatfields Beach, Orewa, Auckland | Registered & physical | 13 Feb 2006 - 12 Nov 2014 |
| 23 Otanerua Road, Hatfields Beach, Orewa, Nth Auckland | Physical & registered | 15 Jun 2001 - 13 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Anne Individual |
Hatfields Beach Orewa 0931 |
03 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Alison Individual |
Hatfields Beach Orewa 0931 |
03 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Alison Individual |
Hatfields Beach Orewa, Nth Auckland |
15 Jun 2001 - 03 Feb 2006 |
|
Walker, Anne Individual |
Hatfields Beach Nth Auckland |
15 Jun 2001 - 03 Feb 2006 |
 |
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Corbell Farms Limited 20 Thistle Terrace |
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Largus Orchard Management Limited B1/129 Onewa Road |