Associated Retail Developments N.z. Limited, a registered company, was launched on 03 Mar 2008. 9429032872613 is the business number it was issued. "Toy retailing" (ANZSIC G424340) is how the company is classified. The company has been managed by 9 directors: Ian Ronald Mccloskey - an active director whose contract began on 30 Sep 2021,
Steven Wayne Johnston - an active director whose contract began on 25 Nov 2022,
John Thomas Cassidy - an inactive director whose contract began on 25 Nov 2019 and was terminated on 25 Nov 2022,
Dennis George Boyce - an inactive director whose contract began on 22 Oct 2018 and was terminated on 30 Sep 2021,
Kenneth James Brown - an inactive director whose contract began on 19 May 2014 and was terminated on 23 Nov 2020.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 5 Kingston Town Close, Oakleigh, Vic, 3166 (type: postal, office).
Associated Retail Developments N.z. Limited had been using 16 Ruru Street, Eden Terrace, Auckland as their registered address up until 10 May 2017.
A single entity controls all company shares (exactly 100 shares) - Associated Retailers Limited - located at 3166, Richmond Vic 3121, Australia.
Principal place of activity
170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 16 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 12 Mar 2015 to 10 May 2017
Address #2: Accru Smith Chilcott Ltd, Level 5, 57 Fort Street, Auckland, 1141 New Zealand
Registered & physical address used from 09 Sep 2013 to 12 Mar 2015
Address #3: Accru Smith Chilcott Ltd, Level 5, 57 Ford Street, Auckland, 1141 New Zealand
Physical address used from 13 Jun 2011 to 09 Sep 2013
Address #4: Accru Smith Chilcott Ltd, Level 5, 57 Ford Street, Auckland, 1141 New Zealand
Registered address used from 29 Apr 2011 to 09 Sep 2013
Address #5: C/-smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland New Zealand
Registered address used from 03 Mar 2008 to 29 Apr 2011
Address #6: C/-smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland New Zealand
Physical address used from 03 Mar 2008 to 13 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Associated Retailers Limited |
Richmond Vic 3121 Australia Australia |
03 Mar 2008 - |
Ultimate Holding Company
Ian Ronald Mccloskey - Director
Appointment date: 30 Sep 2021
ASIC Name: Associated Retailers Limited
Address: Oakleigh Vic, 3166 Australia
Address: Bargara Qld, 4670 Australia
Address used since 30 Sep 2021
Steven Wayne Johnston - Director
Appointment date: 25 Nov 2022
ASIC Name: Associated Retailers Limited
Address: Montrose, Victoria, 3765 Australia
Address used since 25 Nov 2022
John Thomas Cassidy - Director (Inactive)
Appointment date: 25 Nov 2019
Termination date: 25 Nov 2022
ASIC Name: Associated Retailers Limited
Address: Oakleigh Vic, 3166 Australia
Address: St Helena Vic, 3088 Australia
Address used since 25 Nov 2019
Dennis George Boyce - Director (Inactive)
Appointment date: 22 Oct 2018
Termination date: 30 Sep 2021
ASIC Name: Associated Retailers Limited
Address: Oakleigh, Victoria, 3166 Australia
Address: The Range, Queensland, 4700 Australia
Address used since 22 Oct 2018
Address: Richmond, Victoria, 3121 Australia
Kenneth James Brown - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 23 Nov 2020
ASIC Name: Associated Retailers Limited
Address: Newton, Victoria, 3220 Australia
Address used since 19 May 2014
Address: Oakleigh, Victoria, 3166 Australia
Address: 169 Burnley Street, Richmond, Vic Australia
Address: 169 Burnley Street, Richmond, Vic Australia
Peter Ronald Smart - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 25 Nov 2019
ASIC Name: Associated Retailers Limited
Address: Oakleigh, Victoria, 3166 Australia
Address: 169 Burnley Street, Richmond, Vic Australia
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 19 May 2014
Address: 169 Burnley Street, Richmond, Vic Australia
Martin Geoffrey Morton - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 22 Oct 2018
ASIC Name: Associated Retailers Limited
Address: Carwoola, New South Wales, 2620 Australia
Address used since 30 Mar 2017
Address: 169 Burnley Street, Richmond, Vic Australia
Address: 169 Burnley Street, Richmond, Vic Australia
Howard Morris - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 25 Jun 2014
Address: 10 Edgar Street, Heidelberg Victoria 3084, Australia,
Address used since 30 Jan 2010
Christopher John Morgan - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 19 May 2014
Address: Mount Waverley, Victoria, 3149 Australia
Address used since 01 Jun 2012
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