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Retrac Trustees Limited

Type: NZ Limited Company (Ltd)
9429030898127
NZBN
3632571
Company Number
Registered
Company Status
Current address
2 Bay Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 31 Jan 2022

Retrac Trustees Limited, a registered company, was registered on 04 Nov 2011. 9429030898127 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Stephen Graham Carter - an active director whose contract began on 04 Nov 2011,
Joy Margaret Carter - an active director whose contract began on 04 Nov 2011,
Danielle Faye Kennedy - an inactive director whose contract began on 04 Nov 2011 and was terminated on 28 Oct 2016,
Cherie Yvette Kennedy - an inactive director whose contract began on 04 Nov 2011 and was terminated on 28 Oct 2016.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Bay Road, Ostend, Waiheke Island, 1081 (type: registered, physical).
Retrac Trustees Limited had been using 12 Judkins Crescent, Cockle Bay, Auckland as their registered address up until 31 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Judkins Crescent ,cockle Bay, Howick, Auckland, 2014 New Zealand


Previous address

Address: 12 Judkins Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 04 Nov 2011 to 31 Jan 2022

Contact info
64 21 622464
Phone
stevecarter@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carter, Joy Margaret Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carter, Stephen Graham Ostend
Waiheke Island
1081
New Zealand
Directors

Stephen Graham Carter - Director

Appointment date: 04 Nov 2011

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 10 Dec 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 04 Nov 2011


Joy Margaret Carter - Director

Appointment date: 04 Nov 2011

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 10 Dec 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 04 Nov 2011


Danielle Faye Kennedy - Director (Inactive)

Appointment date: 04 Nov 2011

Termination date: 28 Oct 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 04 Nov 2011


Cherie Yvette Kennedy - Director (Inactive)

Appointment date: 04 Nov 2011

Termination date: 28 Oct 2016

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 13 Nov 2014

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