Retailworld Resourcing Limited
Type: NZ Limited Company (Ltd)Retailworld Resourcing Limited (NZBN 9429036963256) was incorporated on 21 Mar 2001. 6 addresess are in use by the company: Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 (type: office, delivery). Level 4, 60 Parnell Road, Parnell had been their registered address, up until 17 Jul 2007. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4999 shares (49.99 per cent of shares), namely:
John Caldwell Holdings Pty Limited (an other) located at Bellevue Hill, Sydney,Nsw postcode 2023. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Mclean, Patricia Karen (an individual) - located at Rd 5, Warkworth. The next group of shareholders, share allocation (4999 shares, 49.99%) belongs to 1 entity, namely:
Total Mac Group Limited, located at Grafton, Auckland (an entity). The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & registered & service | 17 Jul 2007 |
| Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 | Office & delivery & invoice & postal | 24 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Karen Mclean
Rd 5, Warkworth, 0985
Address used since 09 Mar 2018
Westmere, Auckland, 1022
Address used since 22 Mar 2016 |
Director | 21 Mar 2001 - current |
|
John Michael Caldwell
Wooloomooloo, Sydney,
Address used since 01 Jan 1970
Melbourne,
Address used since 01 Jan 1970
Melbourne,
Address used since 01 Jan 1970
Bellevue Hill, Sydney, Nsw, 2023
Address used since 23 Mar 2017 |
Director | 30 Jun 2006 - current |
|
Benjamin Ramsay Harman
Remuera,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 30 Nov 2008 |
|
Michael David Millar
Mt Albert, Auckland,
Address used since 30 Jul 2004 |
Director | 01 Apr 2002 - 04 Apr 2006 |
|
Amanda Jane Scotney
Remuera, Auckland,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 01 Apr 2002 |
| Level 11, 19 Victoria Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell | Registered & physical | 21 Mar 2001 - 17 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Caldwell Holdings Pty Limited Other (Other) |
Bellevue Hill Sydney,nsw 2023 |
25 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Patricia Karen Individual |
Rd 5 Warkworth 0985 |
25 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Mac Group Limited Shareholder NZBN: 9429034847480 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
25 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Mark Timothy Individual |
Grey Lynn Auckland |
21 Mar 2001 - 30 Jul 2004 |
|
Harman, Ben Individual |
Remuera Auckland |
25 Aug 2008 - 25 Aug 2008 |
|
Harman, Bronwyn Individual |
Remuera Auckland |
25 Aug 2008 - 25 Aug 2008 |
|
Harman, Ben Individual |
Remuera Auckland |
28 Jun 2005 - 27 Jun 2006 |
|
Mclean, Patricia Karen Individual |
Point Chevalier Auckland |
21 Mar 2001 - 30 Jul 2004 |
|
Caldwell, John Michael Individual |
Bellevue Hill Sydney, Nsw 2023 |
25 Aug 2008 - 25 Aug 2008 |
|
Caldwell, John Michael Individual |
Armadale, Victoria Australia |
25 Aug 2008 - 25 Aug 2008 |
|
Harman, Ben Individual |
Remuera Auckland |
25 Aug 2008 - 25 Aug 2008 |
|
Harman, Bronwyn Individual |
Remuera Auckland |
28 Jun 2005 - 27 Jun 2006 |
|
Millar, Michael David Individual |
Mount Albert Auckland |
21 Mar 2001 - 28 Jul 2005 |
|
Mclean, Bruce Robert Individual |
Grey Lynn |
21 Mar 2001 - 30 Jul 2004 |
|
Millar, Christine Louise Individual |
Mount Albert Auckland |
21 Mar 2001 - 30 Jul 2004 |
|
Total Mac Group Limited Shareholder NZBN: 9429034847480 Company Number: 1618052 Entity |
27 Jun 2005 - 27 Jun 2006 | |
|
Retail Capital Investments Limited Shareholder NZBN: 9429035665946 Company Number: 1447127 Entity |
27 Jun 2005 - 27 Jun 2006 | |
|
Mclean, Patricia Karen Individual |
Grey Lynn Auckland |
21 Mar 2001 - 30 Jul 2004 |
|
Retail Capital Investments Limited Shareholder NZBN: 9429035665946 Company Number: 1447127 Entity |
27 Jun 2005 - 27 Jun 2006 | |
|
Total Mac Group Limited Shareholder NZBN: 9429034847480 Company Number: 1618052 Entity |
27 Jun 2005 - 27 Jun 2006 |
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