Retrac Properties Limited, a registered company, was started on 26 Sep 2006. 9429033843834 is the NZ business number it was issued. This company has been managed by 5 directors: Sonia Rochelle Carter - an active director whose contract began on 26 Sep 2006,
David John Carter - an active director whose contract began on 26 Sep 2006,
Jason Shawn Carter - an active director whose contract began on 26 Sep 2006,
Linda Joy Carter - an active director whose contract began on 20 Mar 2008,
Linda Joy Hogg - an inactive director whose contract began on 26 Sep 2006 and was terminated on 20 Mar 2008.
Last updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 2A Kereru Lane, Matata, 3194 (registered address),
2A Kereru Lane, Matata, 3194 (physical address),
2A Kereru Lane, Matata, 3194 (service address),
11 Aspen Place, Papamoa Beach, Papamoa, 3118 (other address) among others.
Retrac Properties Limited had been using 11 Aspen Place, Papamoa Beach, Papamoa as their physical address up until 30 Mar 2021.
A total of 60000 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allotment (3 shares 0.01 per cent) made up of 1 entity.
Principal place of activity
2a Kereru Lane, Matata, 3194 New Zealand
Previous addresses
Address #1: 11 Aspen Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 24 Mar 2014 to 30 Mar 2021
Address #2: 3/12 Maunganui Road, Mount Maunganui New Zealand
Physical & registered address used from 05 May 2010 to 24 Mar 2014
Address #3: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui
Registered & physical address used from 26 Sep 2006 to 05 May 2010
Basic Financial info
Total number of Shares: 60000
Annual return filing month: March
Annual return last filed: 22 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carter, Linda Joy |
Matata 3194 New Zealand |
26 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carter, Sonia Rochelle |
Papamoa Beach Papamoa 3118 New Zealand |
26 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Carter, David John |
Matata 3194 New Zealand |
26 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 59995 | |||
| Individual | Carter, Jason Shawn |
Papamoa Beach Papamoa 3118 New Zealand |
26 Sep 2006 - |
Sonia Rochelle Carter - Director
Appointment date: 26 Sep 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Mar 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Sep 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2019
David John Carter - Director
Appointment date: 26 Sep 2006
Address: Matata, 3194 New Zealand
Address used since 22 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Mar 2014
Jason Shawn Carter - Director
Appointment date: 26 Sep 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Mar 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Sep 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2019
Linda Joy Carter - Director
Appointment date: 20 Mar 2008
Address: Matata, 3194 New Zealand
Address used since 22 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Mar 2014
Linda Joy Hogg - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 20 Mar 2008
Address: Mount Maunganui,
Address used since 26 Sep 2006
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