Reticmanager Limited was registered on 03 Feb 2010 and issued an NZBN of 9429031712941. The registered LTD company has been supervised by 2 directors: Richard Aitchison - an active director whose contract began on 03 Feb 2010,
Carie Aitchison - an active director whose contract began on 03 Feb 2010.
As stated in the BizDb information (last updated on 16 Apr 2024), the company uses 3 addresses: 61 Edinburgh Street, Pukekohe, 2120 (registered address),
61 Edinburgh Street, Pukekohe, 2120 (service address),
55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
55 Shortland Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up to 17 Nov 2021, Reticmanager Limited had been using Suite 6, 10 Canaveral Drive, Schnapper Rock, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
New Provident Trustees Limited (an entity) located at Grandview Heights, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Aitchison, Carie - located at Grandview, Hamilton.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Aitchison, Richard, located at Grandview, Hamilton (an individual).
Principal place of activity
Suite 6, 10 Canaveral Drive, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 6, 10 Canaveral Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 05 Jan 2021 to 17 Nov 2021
Address #2: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Mar 2014 to 05 Jan 2021
Address #3: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand
Physical & registered address used from 03 May 2012 to 17 Mar 2014
Address #4: 53 Brymer Road, Grandview, Hamilton 3200 New Zealand
Registered & physical address used from 03 Feb 2010 to 03 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | New Provident Trustees Limited Shareholder NZBN: 9429047105195 |
Grandview Heights Hamilton 3200 New Zealand |
05 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Aitchison, Carie |
Grandview Hamilton New Zealand |
03 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Aitchison, Richard |
Grandview Hamilton New Zealand |
03 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharland, Clive |
Grandview Hamilton 3200 New Zealand |
03 Feb 2010 - 05 May 2022 |
Richard Aitchison - Director
Appointment date: 03 Feb 2010
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 12 May 2016
Carie Aitchison - Director
Appointment date: 03 Feb 2010
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 12 May 2016
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