General information

Retimanu Consulting Limited

Type: NZ Limited Company (Ltd)
9429034425589
New Zealand Business Number
1730229
Company Number
Registered
Company Status

Retimanu Consulting Limited (issued an NZBN of 9429034425589) was started on 16 Dec 2005. 2 addresses are currently in use by the company: Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 54 Montgomery Square, Nelson had been their registered address, until 01 Jul 2022. Retimanu Consulting Limited used other aliases, namely: Kuamutu2012 Limited from 20 Nov 2012 to 21 Jun 2022, Puna Reo Limited (16 Dec 2005 to 20 Nov 2012). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Retimanu, Paul Eddie (an individual) located at Broadmeadows, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Retimanu, Keri Louise (an individual) - located at Broadmeadows, Wellington. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Keri Louise Retimanu
Ngaio, Wellington, 6035
Address used since 19 Sep 2011
Broadmeadows, Wellington, 6035
Address used since 27 Sep 2019
Director 16 Dec 2005 - current
Paul Eddie Retimanu
Broadmeadows, Wellington, 6035
Address used since 27 Sep 2019
Ngaio, Wellington, 6035
Address used since 19 Sep 2011
Director 16 Dec 2005 - current
Apanui Williams
Churton Park, Wellington,
Address used since 01 Sep 2008
Director 16 Dec 2005 - 10 Jul 2009
Sharon Leigh Scott-williams
Churton Park, Wellington,
Address used since 16 Dec 2005
Director 16 Dec 2005 - 10 Jul 2009
Amanda Jane Dobson
Titahi Bay, Wellington,
Address used since 16 Dec 2005
Director 16 Dec 2005 - 23 Jul 2007
Addresses
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Registered & physical 26 Feb 2015 - 01 Jul 2022
C/o Robertson Chartered Accountants, 10 Church Street, Nelson Physical & registered 16 Dec 2005 - 26 Feb 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Retimanu, Paul Eddie
Individual
Broadmeadows
Wellington
6035
16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Retimanu, Keri Louise
Individual
Broadmeadows
Wellington
6035
22 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Scott-williams, Sharon Leigh
Individual
Churton Park
Wellington
16 Dec 2005 - 19 Apr 2006
Dobson, Amanda Jane
Individual
Titahi Bay
Wellington
16 Dec 2005 - 27 Jun 2010
Williams, Apanui
Individual
Johnsonville
Wellington
16 Dec 2005 - 27 Jun 2010
Retimanu, Keri Louise
Individual
Churton Park
Wellington
16 Dec 2005 - 27 Jun 2010
Location
Companies nearby
The Concept Cube Limited
54 Montgomery Square
Kees Mart Nelson NZ Limited
54 Montgomery Square
Hamilton Builders Limited
54 Montgomery Square
Craig And Kellie Hamilton Real Estate Limited
54 Montgomery Square
Nelson Bays General Practice Limited
54 Montgomery Square
Hedgecorp Limited
54 Montgomery Square