Reticulation Developments Limited, a registered company, was started on 23 Jul 1973. 9429040535074 is the number it was issued. This company has been managed by 3 directors: Dean Hale Ellis - an active director whose contract began on 23 Jun 1998,
Douglas Brian Ellis - an inactive director whose contract began on 01 Mar 1977 and was terminated on 23 Apr 2015,
Roger Jeffry Baldwin - an inactive director whose contract began on 01 Mar 1977 and was terminated on 23 Jun 1998.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 57 Victoria Street, Onehunga, Auckland, 1061 (physical address),
57 Victoria St, Onehunga (registered address),
57 Victoria Street, Onehunga, Auckland, 1061 (service address).
A total of 21000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 20800 shares (99.05 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 200 shares (0.95 per cent).
Basic Financial info
Total number of Shares: 21000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20800 | |||
Individual | Ellis, Fiona Jane |
Remuera Auckland 1050 New Zealand |
02 Mar 2021 - |
Director | Ellis, Dean Hale |
Remuera Auckland 1050 New Zealand |
02 Mar 2021 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Ellis, Dean Hale |
Remuera Auckland 1050 New Zealand |
02 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Douglas Brian |
Auckland 5 |
23 Jul 1973 - 02 Mar 2021 |
Individual | Ellis, D H |
Remuera Auckland |
23 Jul 1973 - 02 Mar 2021 |
Individual | Wadsworth, George Tinsley |
Auckland 5 |
23 Jul 1973 - 15 May 2013 |
Individual | Ellis, Patricia Lesley |
Auckland 5 |
23 Jul 1973 - 02 Mar 2021 |
Individual | Ellis, F J |
Remuera Auckland |
23 Jul 1973 - 02 Mar 2021 |
Individual | Ellis, Douglas Brian |
Auckland 5 |
23 Jul 1973 - 02 Mar 2021 |
Individual | Ellis, Dean Hale |
Remuera Auckland |
23 Jul 1973 - 02 Mar 2021 |
Individual | Limited, Parnell Trustees |
Remuera Auckland |
23 Jul 1973 - 13 Jun 2011 |
Dean Hale Ellis - Director
Appointment date: 23 Jun 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 1998
Douglas Brian Ellis - Director (Inactive)
Appointment date: 01 Mar 1977
Termination date: 23 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2010
Roger Jeffry Baldwin - Director (Inactive)
Appointment date: 01 Mar 1977
Termination date: 23 Jun 1998
Address: Auckland,
Address used since 01 Mar 1977
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