Retimanu Consulting Limited, a registered company, was incorporated on 16 Dec 2005. 9429034425589 is the NZ business number it was issued. The company has been run by 5 directors: Keri Louise Retimanu - an active director whose contract began on 16 Dec 2005,
Paul Eddie Retimanu - an active director whose contract began on 16 Dec 2005,
Apanui Williams - an inactive director whose contract began on 16 Dec 2005 and was terminated on 10 Jul 2009,
Sharon Leigh Scott-Williams - an inactive director whose contract began on 16 Dec 2005 and was terminated on 10 Jul 2009,
Amanda Jane Dobson - an inactive director whose contract began on 16 Dec 2005 and was terminated on 23 Jul 2007.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Retimanu Consulting Limited had been using 54 Montgomery Square, Nelson as their registered address up to 01 Jul 2022.
Other names for the company, as we managed to find at BizDb, included: from 20 Nov 2012 to 21 Jun 2022 they were called Kuamutu2012 Limited, from 16 Dec 2005 to 20 Nov 2012 they were called Puna Reo Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 26 Feb 2015 to 01 Jul 2022
Address: C/o Robertson Chartered Accountants, 10 Church Street, Nelson New Zealand
Physical & registered address used from 16 Dec 2005 to 26 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Retimanu, Paul Eddie |
Broadmeadows Wellington 6035 New Zealand |
16 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Retimanu, Keri Louise |
Broadmeadows Wellington 6035 New Zealand |
22 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott-williams, Sharon Leigh |
Churton Park Wellington |
16 Dec 2005 - 19 Apr 2006 |
| Individual | Dobson, Amanda Jane |
Titahi Bay Wellington |
16 Dec 2005 - 27 Jun 2010 |
| Individual | Williams, Apanui |
Johnsonville Wellington |
16 Dec 2005 - 27 Jun 2010 |
| Individual | Retimanu, Keri Louise |
Churton Park Wellington |
16 Dec 2005 - 27 Jun 2010 |
Keri Louise Retimanu - Director
Appointment date: 16 Dec 2005
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 Sep 2011
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 27 Sep 2019
Paul Eddie Retimanu - Director
Appointment date: 16 Dec 2005
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 27 Sep 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 Sep 2011
Apanui Williams - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 10 Jul 2009
Address: Churton Park, Wellington,
Address used since 01 Sep 2008
Sharon Leigh Scott-williams - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 10 Jul 2009
Address: Churton Park, Wellington,
Address used since 16 Dec 2005
Amanda Jane Dobson - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 23 Jul 2007
Address: Titahi Bay, Wellington,
Address used since 16 Dec 2005
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