General information
Lanza Retreat Limited
Type: NZ Limited Company (Ltd)9429034921524
New Zealand Business Number
1605703
Company Number
Registered
Company Status
Lanza Retreat Limited (issued a business number of 9429034921524) was incorporated on 28 Feb 2005. 2 addresses are in use by the company: 10 Gorrie Street, Nelson South, Nelson, 7010 (type: registered, physical). 14 Baxter Place, Stoke, Nelson had been their physical address, up until 15 Mar 2021. Lanza Retreat Limited used more names, namely: Corporate Boxes Nelson Limited from 28 Feb 2005 to 19 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bowater, Tracy (an individual) located at Stoke, Nelson 7011. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Gorrie Street, Nelson South, Nelson, 7010 | Registered & physical & service | 15 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Bowater
Stoke, Nelson, 7011
Address used since 08 Oct 2008
Nelson South, Nelson, 7010
Address used since 15 Apr 2019 |
Director | 28 Feb 2005 - current |
|
Roy Farrer
Stoke, Nelson, 7011
Address used since 08 Oct 2008 |
Director | 28 Feb 2005 - 10 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Baxter Place, Stoke, Nelson, 7011 | Physical & registered | 15 Oct 2008 - 15 Mar 2021 |
| 121 Songer Street, Stoke, Nelson | Physical & registered | 28 Feb 2005 - 15 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater, Tracy Individual |
Stoke Nelson 7011 |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrer, Roy Individual |
Stoke Nelson |
28 Feb 2005 - 08 Oct 2008 |
Location
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