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Retta Mccarthy Limited

Type: NZ Limited Company (Ltd)
9429031580076
NZBN
2453991
Company Number
Registered
Company Status
Current address
148 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 17 Nov 2014

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 24 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Gerritsen, Jennifer Gail Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gerritsen, Craig The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Gerritsen, Keith David Darfield
Darfield
7510
New Zealand
Directors

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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