General information

Grocers Retreat Limited

Type: NZ Limited Company (Ltd)
9429038063152
New Zealand Business Number
861961
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 29 4825536
Phone (Phone)
deang@pns.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 8
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
Shares Allocation #3 Number of Shares: 8
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
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Ihaka Trust
Other (Other)
Bay View
Napier
4104
30 Nov 2018 - current
Shares Allocation #5 Number of Shares: 50
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

Historic shareholders

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
Location
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