Tranquility Retreats Limited
Type: NZ Limited Company (Ltd)Tranquility Retreats Limited (issued an NZ business identifier of 9429036878284) was started on 15 Jun 2001. 8 addresess are in use by the company: 22 Rosemount Road, Matakana Auckland, 0985 (type: registered, service). 542 Hibiscus Coast Highway, Hatfields Beach, Orewa had been their registered address, up to 12 Nov 2024. 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 Matakana postcode 0985. 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 Matakana. "Avocado growing" (business classification A013920) is the category the Australian Bureau of Statistics issued to Tranquility Retreats Limited. Our data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 | Physical | 12 Nov 2014 |
| 542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 | Office & postal & delivery | 11 Nov 2019 |
| 22 Rosemount Road, Matakana Auckland, 0985 | Postal & office & delivery | 04 Nov 2024 |
| 22 Rosemount Road, Matakana Auckland, 0985 | Registered & service | 12 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Walker
Matakana Auckland, 0985
Address used since 04 Nov 2024
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2014 |
Director | 15 Jun 2001 - current |
|
Alison Macmillan
Matakana Auckland, 0985
Address used since 04 Nov 2024
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2014 |
Director | 15 Jun 2001 - current |
| Type | Used since | |
|---|---|---|
| 22 Rosemount Road, Matakana Auckland, 0985 | Registered & service | 12 Nov 2024 |
| 542 Hibiscus Coast Highway , Hatfields Beach , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 | Registered & service | 12 Nov 2014 - 12 Nov 2024 |
| 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 |
Matakana 0985 |
03 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Alison Individual |
Matakana 0985 |
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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