The Retro Kitchen Limited was registered on 02 Mar 2015 and issued an NZ business number of 9429041630501. The registered LTD company has been run by 3 directors: Stuart Michael Wilkins - an active director whose contract started on 02 Mar 2015,
Adriana Jean Murton - an active director whose contract started on 04 Jun 2020,
Katharine Lynette Green - an inactive director whose contract started on 02 Mar 2015 and was terminated on 18 Sep 2020.
As stated in BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: Level One, 8 Porter Drive, Havelock North, 4157 (category: registered, registered).
Up until 03 Nov 2016, The Retro Kitchen Limited had been using 704A Buller Street, Akina, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Murton, Adriana Jean (a director) located at Havelock North, Havelock North postcode 4130,
Conor Rahiri Wilkins (an other) located at Wigram, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilkins, Stuart Michael - located at Akina, Hastings. The Retro Kitchen Limited is categorised as "Cafe operation" (business classification H451110).
Previous address
Address #1: 704a Buller Street, Akina, Hastings, 4122 New Zealand
Registered & physical address used from 02 Mar 2015 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Murton, Adriana Jean |
Havelock North Havelock North 4130 New Zealand |
05 Nov 2020 - |
Other (Other) | Conor Rahiri Wilkins |
Wigram Christchurch 8042 New Zealand |
05 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilkins, Stuart Michael |
Akina Hastings 4122 New Zealand |
02 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Katharine Lynette |
Raureka Hastings 4120 New Zealand |
02 Mar 2015 - 05 Nov 2020 |
Stuart Michael Wilkins - Director
Appointment date: 02 Mar 2015
Address: Raureka, Hastings, 4120 New Zealand
Address used since 04 Jul 2018
Address: Akina, Hastings, 4122 New Zealand
Address used since 02 Mar 2015
Adriana Jean Murton - Director
Appointment date: 04 Jun 2020
Address: Havelock North, 4130 New Zealand
Address used since 15 Mar 2021
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 04 Jun 2020
Katharine Lynette Green - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 18 Sep 2020
Address: Raureka, Hastings, 4120 New Zealand
Address used since 04 Jul 2018
Address: Akina, Hastings, 4122 New Zealand
Address used since 02 Mar 2015
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