Retlaw Consulting Services Limited was launched on 09 Aug 2013 and issued an NZ business number of 9429030150836. The registered LTD company has been supervised by 2 directors: Ian Walter Mcgregor - an active director whose contract started on 09 Aug 2013,
Vicki Anne Turnbull - an active director whose contract started on 09 Nov 2022.
According to BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: 2 Tuatua Lane, Pegasus, Pegasus, 7612 (category: registered, physical).
Until 02 Sep 2020, Retlaw Consulting Services Limited had been using 61 The Esplanade, Pegasus, Pegasus as their physical address.
BizDb found past names for this company: from 05 Jul 2013 to 28 Oct 2022 they were called Retlaw Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgregor, Ian Walter (a director) located at Pegasus, Pegasus postcode 7612.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Turnbull, Vicki Anne - located at Pegasus. Retlaw Consulting Services Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous addresses
Address: 61 The Esplanade, Pegasus, Pegasus, 7612 New Zealand
Physical & registered address used from 11 Aug 2015 to 02 Sep 2020
Address: 11 Sycamore Close, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 11 Aug 2014 to 11 Aug 2015
Address: 106 Mill Road, Rd 2, Kaiapoi, 7692 New Zealand
Physical & registered address used from 26 Aug 2013 to 11 Aug 2014
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Aug 2013 to 26 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcgregor, Ian Walter |
Pegasus Pegasus 7612 New Zealand |
09 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Turnbull, Vicki Anne |
Pegasus 7612 New Zealand |
09 Nov 2022 - |
Ian Walter Mcgregor - Director
Appointment date: 09 Aug 2013
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 01 Jan 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 03 Aug 2015
Vicki Anne Turnbull - Director
Appointment date: 09 Nov 2022
Address: Pegasus, 7612 New Zealand
Address used since 09 Nov 2022
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