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General information

Retrac Properties Limited

Type: NZ Limited Company (Ltd)
9429033843834
New Zealand Business Number
1869903
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Retrac Properties Limited (issued a New Zealand Business Number of 9429033843834) was incorporated on 26 Sep 2006. 3 addresses are in use by the company: 2A Kereru Lane, Matata, 3194 (type: registered, physical). 11 Aspen Place, Papamoa Beach, Papamoa had been their physical address, up until 30 Mar 2021. 60000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Carter, Linda Joy (an individual) located at Matata postcode 3194. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Carter, Sonia Rochelle (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (3 shares, 0.01%) belongs to 1 entity, namely:
Carter, David John, located at Matata (an individual). Our data was updated on 17 Apr 2024.

Current address Type Used since
11 Aspen Place, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) 15 Mar 2014
2a Kereru Lane, Matata, 3194 Registered & physical & service 30 Mar 2021
Last updated:
Contact info
64 27 2888828
Phone (Phone)
64 27 288828
Phone (Phone)
johncarter@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sonia Rochelle Carter
Papamoa Beach, Papamoa, 3118
Address used since 15 Mar 2020
Tauranga, Tauranga, 3110
Address used since 26 Sep 2006
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2019
Director 26 Sep 2006 - current
David John Carter
Matata, 3194
Address used since 22 Mar 2021
Papamoa Beach, Papamoa, 3118
Address used since 15 Mar 2014
Director 26 Sep 2006 - current
Jason Shawn Carter
Papamoa Beach, Papamoa, 3118
Address used since 15 Mar 2020
Tauranga, Tauranga, 3110
Address used since 26 Sep 2006
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2019
Director 26 Sep 2006 - current
Linda Joy Carter
Matata, 3194
Address used since 22 Mar 2021
Papamoa Beach, Papamoa, 3118
Address used since 15 Mar 2014
Director 20 Mar 2008 - current
Linda Joy Hogg
Mount Maunganui,
Address used since 26 Sep 2006
Director 26 Sep 2006 - 20 Mar 2008
Addresses
Principal place of activity
2a Kereru Lane , Matata , 3194
Previous address Type Period
11 Aspen Place, Papamoa Beach, Papamoa, 3118 Physical & registered 24 Mar 2014 - 30 Mar 2021
3/12 Maunganui Road, Mount Maunganui Physical & registered 05 May 2010 - 24 Mar 2014
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Registered & physical 26 Sep 2006 - 05 May 2010
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
22 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carter, Linda Joy
Individual 		Matata
3194 		26 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Sonia Rochelle
Individual 		Papamoa Beach
Papamoa
3118 		26 Sep 2006 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Carter, David John
Individual 		Matata
3194 		26 Sep 2006 - current
Shares Allocation #4 Number of Shares: 59995
Shareholder Name Address Period
Carter, Jason Shawn
Individual 		Papamoa Beach
Papamoa
3118 		26 Sep 2006 - current
Location
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