Retirement Assets (Russley) Limited was incorporated on 19 Sep 2007 and issued an NZ business number of 9429033129396. The registered LTD company has been managed by 1 director, named Graham Ross Wilkinson - an active director whose contract started on 19 Sep 2007.
As stated in our database (last updated on 16 Apr 2024), the company uses 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Until 01 Nov 2016, Retirement Assets (Russley) Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Richco Trustee Number Three Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053,
Wilkinson, Graham Ross (a director) located at Speargrass Flat, Queenstown postcode 9371.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 09 Jun 2011 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Registered & physical address used from 21 Apr 2008 to 09 Jun 2011
Address: Level 8, 86 Gloucester Street, Christchurch
Registered & physical address used from 19 Sep 2007 to 21 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Richco Trustee Number Three Limited Shareholder NZBN: 9429041030264 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
09 Apr 2014 - |
| Director | Wilkinson, Graham Ross |
Speargrass Flat Queenstown 9371 New Zealand |
09 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcknight, Richard Stewart |
Roslyn Dunedin New Zealand |
19 Sep 2007 - 09 Apr 2014 |
| Individual | Craig, Nathaniel Tolleth |
Maori Hill Dunedin New Zealand |
19 Sep 2007 - 09 Apr 2014 |
Graham Ross Wilkinson - Director
Appointment date: 19 Sep 2007
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
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