New Zealand Holiday Retreats Limited
Type: NZ Limited Company (Ltd)New Zealand Holiday Retreats Limited (issued an NZ business number of 9429036496754) was started on 14 May 2002. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 14 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mccarthy, Clark Richard (an individual) located at Lake Tarawera, Rotorua. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Slade, Alison Hyde (an individual) - located at Lake Tarawera, Rotorua. Businesscheck's information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Clark Richard Mccarthy
Lake Tarawera, Rotorua,
Address used since 14 May 2002 |
Director | 14 May 2002 - current |
|
Alison Hyde Slade
Lake Tarawera, Rotorua,
Address used since 14 May 2002 |
Director | 14 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 14 May 2002 - 14 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Clark Richard Individual |
Lake Tarawera Rotorua |
14 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, Alison Hyde Individual |
Lake Tarawera Rotorua |
14 May 2002 - current |
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