Grocers Retreat Limited (issued a New Zealand Business Number of 9429038063152) was registered on 13 Jun 1997. 5 addresess are currently in use by the company: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (type: postal, office). At The Offices Of Kilbirnie Pak 'N' Save, 78 Rongotai Road, Kilbirnie, Wellington had been their physical address, until 20 Dec 2010. 100 shares are allotted to 15 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1 share (1 per cent of shares), namely:
Ihaka Trust (an other) located at Bay View, Napier postcode 4104,
N H Jones Whitmore Trust (an other) located at Palmerston North, Palmerston North postcode 4410,
C Jones Whitmore Trust (an other) located at Palmerston North, Palmerston North postcode 4410. In the second group, a total of 4 shareholders hold 8 per cent of all shares (8 shares); it includes
C Jones Whitmore Trust (an other) - located at Palmerston North, Palmerston North,
Dch2C Trustee Company Limited (an entity) - located at Palmerston North,
Jones, Nigel Hollis (an individual) - located at Saint Johns Hill, Whanganui. The next group of shareholders, share allotment (8 shares, 8%) belongs to 4 entities, namely:
Dch2C Trustee Company Limited, located at Palmerston North (an entity),
N H Jones Whitmore Trust, located at Palmerston North, Palmerston North (an other),
Jones, Nigel Hollis, located at Saint Johns Hill, Whanganui (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Grocers Retreat Limited. Businesscheck's information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
78 Rongotai Road, Kilbirnie, Wellington, 6022 | Registered & physical & service | 20 Dec 2010 |
78 Rongotai Road, Kilbirnie, Wellington, 6022 | Postal & office & delivery | 27 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Brian Robert Galt
Oriental Bay, Wellington, 6011
Address used since 10 Dec 2010 |
Director | 13 Jun 1997 - current |
Nigel Hollis Jones
Saint Johns Hill, Wanganui, 4501
Address used since 26 Nov 2015 |
Director | 23 Oct 1997 - current |
Roy Walter Potter
Bay View, Napier, 4104
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
Stuart William Irons
Rd 12, Levin, 5572
Address used since 03 Nov 2009 |
Director | 23 Oct 1997 - 01 Nov 2020 |
Roy Walter Potter
Cnr Kairanga Bunnythorpe Road, R D 8, Palmerston North,
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 01 Apr 2010 |
78 Rongotai Road , Kilbirnie , Wellington , 6022 |
Previous address | Type | Period |
---|---|---|
At The Offices Of Kilbirnie Pak 'n' Save, 78 Rongotai Road, Kilbirnie, Wellington | Physical & registered | 31 Aug 2006 - 20 Dec 2010 |
At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical & registered | 13 Oct 2005 - 31 Aug 2006 |
At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical & registered | 19 Nov 2003 - 13 Oct 2005 |
At The Offices Of K P M G Legal, Level 4 Novell House, 89 The Terrace, Wellington | Physical | 29 Nov 2000 - 19 Nov 2003 |
Level 6, K P M G Centre, 135 Victoria St, Wellington | Registered | 29 Nov 2000 - 19 Nov 2003 |
Level 6, K P M G Centre, 135 Victoria St, Wellington | Physical | 29 Nov 2000 - 29 Nov 2000 |
Morrison Kent, Level 16, 105-109 The Terrace, Wellington | Registered & physical | 20 Jun 2000 - 29 Nov 2000 |
Morrison Kent, Level 16, 105-109 The Terrace, Wellington | Registered | 11 Apr 2000 - 20 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Ihaka Trust Other (Other) |
Bay View Napier 4104 |
30 Nov 2018 - current |
N H Jones Whitmore Trust Other (Other) |
Palmerston North Palmerston North 4410 |
08 Feb 2024 - current |
C Jones Whitmore Trust Other (Other) |
Palmerston North Palmerston North 4410 |
08 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
C Jones Whitmore Trust Other (Other) |
Palmerston North Palmerston North 4410 |
08 Feb 2024 - current |
Dch2c Trustee Company Limited Shareholder NZBN: 9429032361407 Entity (NZ Limited Company) |
Palmerston North 4410 |
08 Feb 2024 - current |
Jones, Nigel Hollis Individual |
Saint Johns Hill Whanganui 4501 |
12 Jan 2005 - current |
Jones, Christine Individual |
Saint Johns Hill Whanganui 4501 |
13 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Dch2c Trustee Company Limited Shareholder NZBN: 9429032361407 Entity (NZ Limited Company) |
Palmerston North 4410 |
08 Feb 2024 - current |
N H Jones Whitmore Trust Other (Other) |
Palmerston North Palmerston North 4410 |
08 Feb 2024 - current |
Jones, Nigel Hollis Individual |
Saint Johns Hill Whanganui 4501 |
12 Jan 2005 - current |
Jones, Christine Individual |
Saint Johns Hill Whanganui 4501 |
13 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Ihaka Trust Other (Other) |
Bay View Napier 4104 |
30 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Galt, Brian Individual |
Oriental Bay Wellington 6011 |
13 Jun 1997 - current |
Shillson, David Peter Individual |
Seatoun Wellington 6022 |
13 Jun 1997 - current |
Galt, Dean Robert Individual |
Roseneath Wellington 6011 |
02 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cameron, Wayne Patrick Individual |
Wellington |
13 Jun 1997 - 08 Feb 2024 |
Devlin, Joseph Henry Individual |
Wellington |
13 Jun 1997 - 08 Feb 2024 |
Cameron, Wayne Patrick Individual |
Wellington |
13 Jun 1997 - 08 Feb 2024 |
Cameron, Wayne Patrick Individual |
Wellington |
13 Jun 1997 - 08 Feb 2024 |
Devlin, Joseph Henry Individual |
Wellington |
13 Jun 1997 - 08 Feb 2024 |
Devlin, Joseph Henry Individual |
Wellington |
13 Jun 1997 - 08 Feb 2024 |
Roche, Barry William John Individual |
Pahiatua Track Palmerston North |
13 Jun 1997 - 08 Feb 2024 |
Roche, Barry William John Individual |
Pahiatua Track Palmerston North |
13 Jun 1997 - 08 Feb 2024 |
Roche, Barry William John Individual |
Pahiatua Track Palmerston North |
13 Jun 1997 - 08 Feb 2024 |
Irons, Stuart Williams Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Irons, Jennifer Muriel Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 Company Number: 1368440 Entity |
Palmerston North |
14 Aug 2014 - 19 Nov 2020 |
Irons, Jennifer Muriel Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Irons, Stuart Williams Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Flett, Peter John Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Irons, Stuart Williams Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Flett, Peter John Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Potter, Shirley Ann Individual |
Wellington |
13 Jun 1997 - 29 May 2006 |
Irons, Stuart Williams Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Irons, Stuart Williams Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Flett, Peter John Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 Company Number: 1368440 Entity |
Palmerston North |
14 Aug 2014 - 19 Nov 2020 |
Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 Company Number: 1368440 Entity |
Palmerston North |
14 Aug 2014 - 19 Nov 2020 |
Irons, Jennifer Muriel Individual |
Wellington |
13 Jun 1997 - 19 Nov 2020 |
Fokerd, John Individual |
Wellington |
13 Jun 1997 - 21 Oct 2005 |
Potter, Roy Walter Individual |
Wellington |
13 Jun 1997 - 29 May 2006 |
Galt, Ngaire Alison Individual |
Oriental Bay Wellington 6011 |
08 Nov 2010 - 02 Nov 2017 |
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