General information

Retter's Properties Limited

Type: NZ Limited Company (Ltd)
9429040118772
New Zealand Business Number
186920
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Retter's Properties Limited (NZBN 9429040118772) was launched on 24 Feb 1965. 6 addresess are currently in use by the company: 615A Hamurana Road, R D 7, Rotorua, 3097 (type: postal, office). 8 Keepa Close, Papamoa Beach, Papamoa had been their physical address, until 15 Mar 2017. Retter's Properties Limited used other names, namely: Retter's Panel Shop Limited from 24 Feb 1965 to 20 Dec 1967. 2000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1000 shares (50% of shares), namely:
Retter, Allan George (a director) located at Leamington, Cambridge postcode 3432,
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204,
Meijer, Carol Ann (a director) located at Rd 7, Rotorua postcode 3097. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Retter, Allan George (a director) - located at Leamington, Cambridge,
Nwm Trust Management Limited (an entity) - located at Hamilton,
Meijer, Carol Ann (a director) - located at Rd 7, Rotorua. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Retter's Properties Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
615a Hamurana Road, R D 7, Rotorua, 3097 Shareregister & other (Address For Share Register) 07 Mar 2017
615a Hamurana Road, R D 7, Rotorua, 3097 Physical & service & registered 15 Mar 2017
615a Hamurana Road, R D 7, Rotorua, 3097 Postal & office 11 Mar 2020
Contact info
64 274 041048
Phone (Phone)
handicraft_carol@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Allan George Retter
Leamington, Cambridge, 3432
Address used since 08 Mar 2016
Director 05 May 2010 - current
Carol Ann Meijer
R D 7, Rotorua, 3097
Address used since 07 Mar 2017
Director 05 May 2010 - current
George Allan Retter
Flagstaff, Hamilton,
Address used since 17 Dec 2003
Director 10 Oct 1992 - 28 May 2010
Marjorie L Retter
Cambridge,
Address used since 10 Oct 1992
Director 10 Oct 1992 - 16 Mar 1995
Addresses
Principal place of activity
615a Hamurana Road , R D 7 , Rotorua , 3097
Previous address Type Period
8 Keepa Close, Papamoa Beach, Papamoa, 3118 Physical 22 Oct 2010 - 15 Mar 2017
8 Keepa Close, Papamoa Beach, Papamoa, 3118 Registered 21 Oct 2010 - 15 Mar 2017
C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge Registered 07 May 2010 - 21 Oct 2010
C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge Physical 07 May 2010 - 22 Oct 2010
C/o Beban Associates, Suite One, Bnz Building, 51-53 Victoria Street, Cambridge Registered & physical 18 Dec 2003 - 07 May 2010
101 Queen St, Cambridge Registered 20 Mar 1997 - 18 Dec 2003
101 Queen Street, Cambridge Physical 20 Mar 1997 - 18 Dec 2003
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Retter, Allan George
Director
Leamington
Cambridge
3432
17 Mar 2016 - current
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
Hamilton
3204
20 Feb 2018 - current
Meijer, Carol Ann
Director
Rd 7
Rotorua
3097
17 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Retter, Allan George
Director
Leamington
Cambridge
3432
17 Mar 2016 - current
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
Hamilton
3204
20 Feb 2018 - current
Meijer, Carol Ann
Director
Rd 7
Rotorua
3097
17 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Retter Trust, Allan
Individual
Leamington
Cambridge
3432
25 Oct 2005 - 08 Mar 2016
Meijer Trust, Carol
Individual
Papamoa Beach
Papamoa
3118
24 Feb 1965 - 08 Mar 2016
Beban, James Gerard
Individual
Cambridge
25 Oct 2005 - 31 May 2011
Retter Family Trust, Allan
Individual
Leamington
Cambridge
3432
08 Mar 2016 - 17 Mar 2016
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
03 Mar 2011 - 08 Mar 2016
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
03 Mar 2011 - 08 Mar 2016
Meijer Family Trust, Carol
Individual
Papamoa
3118
08 Mar 2016 - 17 Mar 2016
Location
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