Interretire New Zealand Limited was incorporated on 25 Mar 2013 and issued an NZ business identifier of 9429030306202. The registered LTD company has been supervised by 7 directors: Dale Anthony Hoy - an active director whose contract started on 25 Mar 2013,
Kenneth Grey Whitney - an active director whose contract started on 25 Mar 2013,
Claire Judith Cooke - an active director whose contract started on 08 Jun 2023,
Alexandra Helen Neal - an active director whose contract started on 08 Jun 2023,
Brent Norman Wicks - an active director whose contract started on 08 Jun 2023.
As stated in our data (last updated on 26 Mar 2024), this company registered 2 addresses: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (registered address),
Level 3, 32 Mahuhu Crescent, Auckland, 1010 (service address),
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 (physical address).
Up until 20 Feb 2023, Interretire New Zealand Limited had been using Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Interretire Pty Limited (an other) located at Brighton, Victoria postcode 3186.
Previous addresses
Address #1: Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 20 Feb 2018 to 20 Feb 2023
Address #2: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 20 Feb 2018
Address #3: Level 6, 128 Broadway, Newmarket, 0000 New Zealand
Registered & physical address used from 25 Mar 2013 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Interretire Pty Limited |
Brighton Victoria 3186 Australia |
25 Mar 2013 - |
Ultimate Holding Company
Dale Anthony Hoy - Director
Appointment date: 25 Mar 2013
Address: Brighton, Victoria, 3186 Australia
Address used since 25 Mar 2013
Kenneth Grey Whitney - Director
Appointment date: 25 Mar 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Mar 2013
Claire Judith Cooke - Director
Appointment date: 08 Jun 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Jun 2023
Alexandra Helen Neal - Director
Appointment date: 08 Jun 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 08 Jun 2023
Brent Norman Wicks - Director
Appointment date: 08 Jun 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Jun 2023
Claudia Shan - Director (Inactive)
Appointment date: 08 Jun 2023
Termination date: 15 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2023
Ian Robert Ross - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 08 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Mar 2013
Ad Law Trustees (no.27) Limited
Level 8
Ad Law Trustees (no.26) Limited
Level 8
Ad Law Trustees (no.25) Limited
Level 8, Forsyth Barr Tower,
Ad Law Trustees (no.24) Limited
Level 8
Ad Law Trustees (no.21) Limited
Level 8
Ad Law Trustees (no.20) Limited
Level 8