Retter's Properties Limited

Retter's Properties Limited, a registered company, was started on 24 Feb 1965. 9429040118772 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 4 directors: Allan George Retter - an active director whose contract began on 05 May 2010,
Carol Ann Meijer - an active director whose contract began on 05 May 2010,
George Allan Retter - an inactive director whose contract began on 10 Oct 1992 and was terminated on 28 May 2010,
Marjorie L Retter - an inactive director whose contract began on 10 Oct 1992 and was terminated on 16 Mar 1995.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 615A Hamurana Road, R D 7, Rotorua, 3097 (types include: postal, office).
Retter's Properties Limited had been using 8 Keepa Close, Papamoa Beach, Papamoa as their physical address up to 15 Mar 2017.
Past names used by the company, as we identified at BizDb, included: from 24 Feb 1965 to 20 Dec 1967 they were named Retter's Panel Shop Limited.
A total of 2000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1000 shares (50 per cent).

Principal place of activity

615a Hamurana Road, R D 7, Rotorua, 3097 New Zealand

Previous addresses

Address #1: 8 Keepa Close, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 22 Oct 2010 to 15 Mar 2017

Address #2: 8 Keepa Close, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 21 Oct 2010 to 15 Mar 2017

Address #3: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Registered address used from 07 May 2010 to 21 Oct 2010

Address #4: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Physical address used from 07 May 2010 to 22 Oct 2010

Address #5: C/o Beban Associates, Suite One, Bnz Building, 51-53 Victoria Street, Cambridge

Registered & physical address used from 18 Dec 2003 to 07 May 2010

Address #6: 101 Queen St, Cambridge

Registered address used from 20 Mar 1997 to 18 Dec 2003

Address #7: 101 Queen Street, Cambridge

Physical address used from 20 Mar 1997 to 18 Dec 2003

Previous Shareholders

Allan George Retter - Director

Appointment date: 05 May 2010

Carol Ann Meijer - Director

Appointment date: 05 May 2010

George Allan Retter - Director (Inactive)

Appointment date: 10 Oct 1992

Termination date: 28 May 2010

Marjorie L Retter - Director (Inactive)

Appointment date: 10 Oct 1992

Termination date: 16 Mar 1995