Astrolabe Retreat Limited
Type: NZ Limited Company (Ltd)Astrolabe Retreat Limited (issued an NZ business number of 9429042149712) was launched on 27 Jan 2016. 2 addresses are in use by the company: Monmouth House, 41 Monmouth Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 05 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Polar Capital Trustees Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Neal, Colin Ashley (a director) located at Fendalton, Christchurch postcode 8052. "Hosted accommodation" (business classification H440035) is the category the Australian Bureau of Statistics issued to Astrolabe Retreat Limited. The Businesscheck information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Monmouth House, 41 Monmouth Street, Tauranga, 3110 | Registered & physical & service | 05 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Ashley Neal
Merivale, Christchurch, 8052
Address used since 01 Sep 2023
Fendalton, Christchurch, 8052
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 26 Aug 2020 - 05 Feb 2021 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 27 Jan 2016 - 26 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3110 |
24 Jun 2020 - current |
|
Neal, Colin Ashley Director |
Fendalton Christchurch 8052 |
27 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
06 Mar 2018 - 24 Jun 2020 | |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
Tauranga 3110 |
27 Jan 2016 - 06 Mar 2018 |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
Tauranga 3110 |
27 Jan 2016 - 06 Mar 2018 |
|
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
41 Monmouth Street Tauranga 3110 |
06 Mar 2018 - 24 Jun 2020 |
 |
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