Retara Holdings Limited, a registered company, was registered on 08 Feb 2005. 9429034965641 is the number it was issued. The company has been managed by 2 directors: Darryn Russell - an active director whose contract started on 08 Feb 2005,
Robyn Russell - an inactive director whose contract started on 08 Feb 2005 and was terminated on 31 Mar 2008.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 10 Porter Drive, Havelock North, Havelock North, 4130 (type: registered, service).
Retara Holdings Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address up until 28 Feb 2023.
A single entity controls all company shares (exactly 100 shares) - Russell, Darryn - located at 4130, Taradale, Napier.
Previous addresses
Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 08 Oct 2012 to 28 Feb 2023
Address #2: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 07 Oct 2008 to 08 Oct 2012
Address #3: 139 Moray Place, Dunedin
Registered & physical address used from 08 Feb 2005 to 07 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Russell, Darryn |
Taradale Napier 4112 New Zealand |
08 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Robyn |
Rd2 Dunedin |
08 Feb 2005 - 27 Jun 2010 |
Darryn Russell - Director
Appointment date: 08 Feb 2005
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Sep 2022
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 29 Sep 2015
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 25 Sep 2018
Address: West Melton, West Melton, 7618 New Zealand
Address used since 26 Sep 2019
Robyn Russell - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 31 Mar 2008
Address: Rd 2, Dunedin,
Address used since 08 Feb 2005
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