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Rtr Properties Limited

Type: NZ Limited Company (Ltd)
9429036076321
NZBN
1284507
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Feb 2020
Flat 3, 15 Eltham Road
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 09 Apr 2025

Rtr Properties Limited, a registered company, was incorporated on 20 Mar 2003. 9429036076321 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Linda Mary Olga Herceg - an active director whose contract started on 20 Mar 2003,
Mirjana Herceg - an active director whose contract started on 20 Mar 2003.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Flat 3, 15 Eltham Road, Kohimarama, Auckland, 1071 (category: registered, service).
Rtr Properties Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 26 Feb 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 27 Jul 2017 to 26 Feb 2020

Address #2: Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 22 Feb 2008 to 27 Jul 2017

Address #3: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 22 Feb 2008

Address #4: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 20 Mar 2003 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Herceg, Linda Mary Olga Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Herceg, Mirjana Kohimarama
Auckland
Directors

Linda Mary Olga Herceg - Director

Appointment date: 20 Mar 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Apr 2016


Mirjana Herceg - Director

Appointment date: 20 Mar 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Apr 2016

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