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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Herceg, Linda Mary Olga |
Kohimarama Auckland |
20 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Herceg, Mirjana |
Kohimarama Auckland |
20 Mar 2003 - |
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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