Retail Mix Limited

Retail Mix Limited was started on 28 Jun 2006 and issued an NZ business identifier of 9429034017425. The registered LTD company has been managed by 2 directors: James Gordon Carlisle - an active director whose contract began on 28 Jun 2006,
Lynden Mason - an active director whose contract began on 12 Feb 2010.
According to our data (last updated on 04 Feb 2022), the company filed 1 address: Westfield Manukau, Level 4, Cnr Great South and Manukau Roads, Auckland, 2104 (types include: physical, registered).
Up until 28 Feb 2018, Retail Mix Limited had been using 517 New North Road, Kingsland, Auckland as their registered address.
BizDb found more names for the company: from 28 Jun 2006 to 03 Jul 2006 they were named Retailx Limited.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 65 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
James Carlisle (an individual) located at Rd 1, Whitianga postcode 3591,
Sarah Carlisle (an individual) located at Rd 1, Whitianga postcode 3591.
Then there is a group that consists of 2 shareholders, holds 35 per cent shares (exactly 35 shares) and includes
Lynden Mason - located at Point England, Auckland,
Cb Trustees 2019 Limited - located at Newmarket, Auckland.

Previous addresses

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 10 Dec 2009 to 28 Feb 2018

Address: 279 Gillies Ave, Epsom, Auckland

Physical address used from 10 Apr 2007 to 10 Dec 2009

Address: 245b Marua Road, Ellerslie, Auckland

Registered address used from 28 Jun 2006 to 10 Dec 2009

Address: 245b Marua Road, Ellerslie, Auckland

Physical address used from 28 Jun 2006 to 10 Apr 2007

Previous Shareholders

James Gordon Carlisle - Director

Appointment date: 28 Jun 2006

Lynden Mason - Director

Appointment date: 12 Feb 2010