Retta Mccarthy Limited, a registered company, was started on 13 Apr 2010. 9429031580076 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Craig Gerritsen - an active director whose contract started on 13 Apr 2010,
Keith David Gerritsen - an active director whose contract started on 21 Mar 2017.
Updated on 03 May 2024, our data contains detailed information about 1 address: 148 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: registered, physical).
Retta Mccarthy Limited had been using 40 Hillside Road, Otahuhu, Auckland as their registered address until 17 Nov 2014.
Past names used by this company, as we identified at BizDb, included: from 13 Apr 2010 to 21 Mar 2017 they were named Gerritsen Consulting Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33%). Finally the next share allotment (100 shares 33.33%) made up of 1 entity.
Principal place of activity
148 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Previous address
Address: 40 Hillside Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 13 Apr 2010 to 17 Nov 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Gerritsen, Jennifer Gail |
Newtown Wellington 6021 New Zealand |
21 Mar 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gerritsen, Craig |
The Gardens Auckland 2105 New Zealand |
13 Apr 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Gerritsen, Keith David |
Darfield Darfield 7510 New Zealand |
21 Mar 2017 - |
Craig Gerritsen - Director
Appointment date: 13 Apr 2010
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Aug 2014
Keith David Gerritsen - Director
Appointment date: 21 Mar 2017
Address: Darfield, Darfield, 7510 New Zealand
Address used since 01 Nov 2020
Address: Darfield, Darfield, 7510 New Zealand
Address used since 21 Mar 2017
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