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 |
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 |
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 |
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 |
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 |
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 |
Hamurana Properties Limited 615a Hamurana Road |
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