Rfg Master Lease (Nz) Limited was started on 22 Dec 2010 and issued an NZ business number of 9429031269865. The registered LTD company has been managed by 5 directors: Peter George - an active director whose contract started on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract started on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract started on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract started on 22 Dec 2010 and was terminated on 30 Jun 2016,
Nigel Norman Nixon - an inactive director whose contract started on 27 Jan 2011 and was terminated on 30 Jun 2013.
As stated in our database (last updated on 22 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Up until 19 Nov 2021, Rfg Master Lease (Nz) Limited had been using 10F Morningside Drive, Sandringham, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Rfg Master Lease (Nz) Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 04 May 2012 to 19 Nov 2021
Address: Level 5, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 28 Apr 2011 to 04 May 2012
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Dec 2010 to 28 Apr 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 |
1 Wesley Street Pukekohe 2120 New Zealand |
22 Dec 2010 - |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Southport Qld, 4215 Australia
Address: Quipolly Nsw, 2343 Australia
Address used since 03 Dec 2018
Richard William Hinson - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 03 Dec 2018
ASIC Name: Rfga Management Pty Ltd
Address: Robina, Queensland, 4226 Australia
Address: Queensland, 4160 Australia
Address used since 29 May 2018
Andre Nell - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 May 2018
ASIC Name: Retail Food Group Limited
Address: Brisbane, Queensland, 4007 Australia
Address used since 30 Jun 2016
Address: Southport, Queensland, 4215 Australia
Address: Southport, Queensland, 4215 Australia
Anthony James Alford - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 30 Jun 2016
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 21 Jun 2011
Address: Southport Qld, Australia
Nigel Norman Nixon - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 30 Jun 2013
Address: Southport, Queensland, 4215 Australia
Address used since 21 Jun 2011
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