Retirement Assets (Pacific Coast) Limited, a registered company, was registered on 09 May 2007. 9429033408262 is the NZ business identifier it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company has been classified. This company has been supervised by 6 directors: Graham Ross Wilkinson - an active director whose contract started on 09 May 2007,
Richard Bernard Mora - an active director whose contract started on 21 Aug 2013,
Lynne Marie Mcvicar - an active director whose contract started on 01 Mar 2023,
Grant Stuart Anderson - an inactive director whose contract started on 30 Nov 2007 and was terminated on 01 Mar 2023,
Michael David Flattery-Donohoe - an inactive director whose contract started on 17 Feb 2012 and was terminated on 21 Aug 2013.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered).
Retirement Assets (Pacific Coast) Limited had been using 95 Puriri Street, Riccarton, Christchurch as their physical address until 01 Nov 2016.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 15 shares (15 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 70 shares (70 per cent).
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 29 Sep 2011 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Physical & registered address used from 21 Apr 2008 to 29 Sep 2011
Address: Level 8, 86 Gloucester Street, Christchurch
Registered & physical address used from 09 May 2007 to 21 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
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 - |
Shares Allocation #2 Number of Shares: 70 | |||
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 | Anderson, Grant Stuart |
Casebrook Christchurch 8051 New Zealand |
29 Nov 2007 - 24 Dec 2021 |
Individual | Cross, Peter Glenn |
Remuera Auckland New Zealand |
29 Nov 2007 - 22 Feb 2012 |
Individual | Mora, Richard Bernard |
Remuera Auckland 1050 New Zealand |
29 Nov 2007 - 05 Apr 2021 |
Individual | Mcknight, Richard Stewart |
Roslyn Dunedin New Zealand |
09 May 2007 - 09 Apr 2014 |
Individual | Craig, Nathaniel Tolleth |
Maori Hill Dunedin New Zealand |
09 May 2007 - 09 Apr 2014 |
Graham Ross Wilkinson - Director
Appointment date: 09 May 2007
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Richard Bernard Mora - Director
Appointment date: 21 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2014
Lynne Marie Mcvicar - Director
Appointment date: 01 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 01 Mar 2023
Grant Stuart Anderson - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 01 Mar 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 31 May 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 19 Oct 2020
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 16 Oct 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 24 Oct 2016
Michael David Flattery-donohoe - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 21 Aug 2013
Address: Mt Maunganui, 3116 New Zealand
Address used since 17 Feb 2012
Peter Glenn Cross - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 31 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2007
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