Associated Retailers (Nz) Limited, a registered company, was registered on 16 Aug 2001. 9429036800094 is the New Zealand Business Number it was issued. "Toy retailing" (business classification G424340) is how the company was classified. This company has been managed by 13 directors: Steven Wayne Johnston - an active director whose contract began on 25 Nov 2022,
James Reeve - an active director whose contract began on 09 Aug 2023,
David Allen Hore - an active director whose contract began on 09 Aug 2023,
Ian Ronald Mccloskey - an inactive director whose contract began on 30 Sep 2021 and was terminated on 27 Nov 2023,
John Thomas Cassidy - an inactive director whose contract began on 25 Nov 2019 and was terminated on 25 Nov 2022.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Kingston Town Close, Oakleigh, Vic (type: postal, office).
Associated Retailers (Nz) Limited had been using 16 Ruru Street, Eden Terrace, Auckland as their physical address up until 10 May 2017.
A single entity owns all company shares (exactly 100 shares) - 42 004 520 030 - Associated Retailers Limited - located at Vic, Oakleigh Victoria.
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
Physical & registered address used from 12 Mar 2015 to 10 May 2017
Address #2: Level 5, 57 Fort Street, Auckland, 1141 New Zealand
Registered & physical address used from 29 Apr 2011 to 12 Mar 2015
Address #3: Level 5, 57 Fort Street, Aucklnad New Zealand
Registered & physical address used from 11 Sep 2008 to 29 Apr 2011
Address #4: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Sep 2002 to 11 Sep 2008
Address #5: The Office Of Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland
Physical & registered address used from 16 Aug 2001 to 08 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 42 004 520 030 - Associated Retailers Limited |
Oakleigh Victoria 3166 Australia |
16 Aug 2001 - |
Ultimate Holding Company
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
James Reeve - Director
Appointment date: 09 Aug 2023
ASIC Name: Associated Retailers Limited
Address: Byron Bay, Nsw, 2481 Australia
Address used since 09 Aug 2023
David Allen Hore - Director
Appointment date: 09 Aug 2023
ASIC Name: Associated Retailers Limited
Address: Wauchope, Nsw, 2446 Australia
Address used since 09 Aug 2023
Ian Ronald Mccloskey - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 27 Nov 2023
ASIC Name: Associated Retailers Limited
Address: Oakleigh Vic, 3166 Australia
Address: Bargara Qld, 4670 Australia
Address used since 30 Sep 2021
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: The Range, Queensland, 4700 Australia
Address used since 22 Oct 2018
Address: Richmond, Victoria, 3121 Australia
Address: Oakleigh, Victoria, 3166 Australia
Kenneth James Brown - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 23 Nov 2020
ASIC Name: Associated Retailers Limited
Address: Oakleigh Vic, 3166 Australia
Address: Newtown, Victoria, 3220 Australia
Address used since 19 May 2014
Address: Richmond, Vic Australia
Peter Ronald Smart - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 25 Nov 2019
ASIC Name: Associated Retailers Limited
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 19 May 2014
Address: Oakleigh Victoria, 3166 Australia
Address: Richmond, Vic Australia
Martin Geoffrey Morton - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 22 Oct 2018
ASIC Name: Associated Retailers Limited
Address: Richmond, Vic Australia
Address: Carwoola, New South Wales, 2620 Australia
Address used since 30 Mar 2017
Howard Morris - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 25 Jun 2014
Address: Heidelberg, Victoria, 3084 Australia
Address used since 26 Nov 2012
Geoffrey Oliver - Director (Inactive)
Appointment date: 16 Aug 2001
Termination date: 19 May 2014
Address: Benalla, Victoria, 3672 Australia
Address used since 02 Aug 2011
Christopher John Morgan - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 19 May 2014
Address: Mount Waverley, Vic, 3149 Australia
Address used since 01 Jun 2012
Graeme Ronald Yeomans - Director (Inactive)
Appointment date: 16 Aug 2001
Termination date: 30 Jun 2006
Address: Kooyong, Vic 3144, Australia,
Address used since 16 Aug 2001
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