Kauaeranga Valley Retreat Limited
Type: NZ Limited Company (Ltd)Kauaeranga Valley Retreat Limited (New Zealand Business Number 9429038104206) was launched on 15 Apr 1997. 2 addresses are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: physical, registered). Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City had been their physical address, until 05 May 2017. Kauaeranga Valley Retreat Limited used more names, namely: Training Systems and Solutions Limited from 15 Apr 1997 to 09 Aug 1999. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Greer, Gillian (an individual) located at Pokeno, Pokeno postcode 2402,
Williams & Gibbons Trustees (2010) Limited (an entity) located at Thames,
Greer, Shirley (an individual) located at R D 2, Thames. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Greer, Nigel Peter (an individual) - located at Rd 2, Thames. The next group of shareholders, share allotment (90 shares, 9%) belongs to 1 entity, namely:
Greer, Shirley June, located at Rd 2, Thames (an individual). The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Physical & registered & service | 05 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley June Greer
Rd 2, Thames, 3577
Address used since 23 Nov 2009 |
Director | 15 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered | 20 Apr 2010 - 05 May 2017 |
| 230 Great South Road, Papatoetoe | Registered | 11 Apr 2000 - 20 Apr 2010 |
| 230 Great South Road, Papatoetoe | Physical | 15 Apr 1997 - 20 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Gillian Individual |
Pokeno Pokeno 2402 |
15 Apr 1997 - current |
|
Williams & Gibbons Trustees (2010) Limited Shareholder NZBN: 9429031503426 Entity (NZ Limited Company) |
Thames |
22 Nov 2017 - current |
|
Greer, Shirley Individual |
R D 2 Thames |
15 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Nigel Peter Individual |
Rd 2 Thames 3577 |
16 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Shirley June Individual |
Rd 2 Thames 3577 |
15 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Margaret Elizabeth Individual |
R D 2 Thames |
15 Apr 1997 - 22 Nov 2017 |
 |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |