Reticulation Developments Limited
Type: NZ Limited Company (Ltd)Reticulation Developments Limited (issued an NZ business number of 9429040535074) was registered on 23 Jul 1973. 2 addresses are in use by the company: 57 Victoria Street, Onehunga, Auckland, 1061 (type: physical, registered). 21000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 20800 shares (99.05% of shares), namely:
Ellis, Fiona Jane (an individual) located at Remuera, Auckland postcode 1050,
Ellis, Dean Hale (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.95% of all shares (exactly 200 shares); it includes
Ellis, Dean Hale (a director) - located at Remuera, Auckland. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Victoria Street, Onehunga, Auckland, 1061 | Physical & service | 06 May 1997 |
| 57 Victoria St, Onehunga | Registered | 06 May 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Hale Ellis
Remuera, Auckland, 1050
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - current |
|
Douglas Brian Ellis
Remuera, Auckland, 1050
Address used since 21 Jun 2010 |
Director | 01 Mar 1977 - 23 Apr 2015 |
|
Roger Jeffry Baldwin
Auckland,
Address used since 01 Mar 1977 |
Director | 01 Mar 1977 - 23 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Fiona Jane Individual |
Remuera Auckland 1050 |
02 Mar 2021 - current |
|
Ellis, Dean Hale Director |
Remuera Auckland 1050 |
02 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Dean Hale Director |
Remuera Auckland 1050 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Douglas Brian Individual |
Auckland 5 |
23 Jul 1973 - 02 Mar 2021 |
|
Ellis, D H Individual |
Remuera Auckland |
23 Jul 1973 - 02 Mar 2021 |
|
Wadsworth, George Tinsley Individual |
Auckland 5 |
23 Jul 1973 - 15 May 2013 |
|
Ellis, Patricia Lesley Individual |
Auckland 5 |
23 Jul 1973 - 02 Mar 2021 |
|
Ellis, F J Individual |
Remuera Auckland |
23 Jul 1973 - 02 Mar 2021 |
|
Ellis, Douglas Brian Individual |
Auckland 5 |
23 Jul 1973 - 02 Mar 2021 |
|
Ellis, Dean Hale Individual |
Remuera Auckland |
23 Jul 1973 - 02 Mar 2021 |
|
Limited, Parnell Trustees Individual |
Remuera Auckland |
23 Jul 1973 - 13 Jun 2011 |
 |
Elite Kitchen (2009) Company Limited 61c Victoria Street |
|
Chemical Specialties Limited 116 Princes Street |
|
Autochem Limited 116 Princes Street |
|
Barrons Equipment Rentals Limited Unit 3, 59 Victoria Street |
|
Trans Tasman Engineering Limited 4/59 Victoria St |
|
Green Tara Buddhist Charitable Trust Of New Zealand 67, 2nd Floor Victoria Street |