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Retailworld Resourcing Limited

Type: NZ Limited Company (Ltd)
9429036963256
NZBN
1124898
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Physical & registered & service address used since 17 Jul 2007
Level 11, 19 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery & invoice address used since 24 Mar 2020

Retailworld Resourcing Limited, a registered company, was registered on 21 Mar 2001. 9429036963256 is the NZ business number it was issued. This company has been run by 5 directors: Patricia Karen Mclean - an active director whose contract started on 21 Mar 2001,
John Michael Caldwell - an active director whose contract started on 30 Jun 2006,
Benjamin Ramsay Harman - an inactive director whose contract started on 26 Aug 2005 and was terminated on 30 Nov 2008,
Michael David Millar - an inactive director whose contract started on 01 Apr 2002 and was terminated on 04 Apr 2006,
Amanda Jane Scotney - an inactive director whose contract started on 21 Mar 2001 and was terminated on 01 Apr 2002.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 (type: postal, office).
Retailworld Resourcing Limited had been using Level 4, 60 Parnell Road, Parnell as their registered address up to 17 Jul 2007.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 4999 shares (49.99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4999 shares (49.99 per cent). Lastly we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Level 4, 60 Parnell Road, Parnell

Registered & physical address used from 21 Mar 2001 to 17 Jul 2007

Contact info
64 03 7419604
24 Mar 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Total Mac Group Limited
Shareholder NZBN: 9429034847480
Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 4999
Other (Other) John Caldwell Holdings Pty Limited Bellevue Hill
Sydney,nsw
2023
Australia
Shares Allocation #4 Number of Shares: 1
Individual Mclean, Patricia Karen Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harman, Ben Remuera
Auckland
Individual Caldwell, John Michael Bellevue Hill
Sydney, Nsw
2023
Australia
Individual Caldwell, John Michael Armadale, Victoria
Australia
Individual Harman, Ben Remuera
Auckland
Individual Harman, Bronwyn Remuera
Auckland
Individual Millar, Michael David Mount Albert
Auckland
Individual Harman, Bronwyn Remuera
Auckland
Individual Mclean, Bruce Robert Grey Lynn
Individual Harrison, Mark Timothy Grey Lynn
Auckland
Individual Millar, Christine Louise Mount Albert
Auckland
Entity Total Mac Group Limited
Shareholder NZBN: 9429034847480
Company Number: 1618052
Entity Retail Capital Investments Limited
Shareholder NZBN: 9429035665946
Company Number: 1447127
Individual Mclean, Patricia Karen Grey Lynn
Auckland
Individual Mclean, Patricia Karen Point Chevalier
Auckland
Entity Retail Capital Investments Limited
Shareholder NZBN: 9429035665946
Company Number: 1447127
Entity Total Mac Group Limited
Shareholder NZBN: 9429034847480
Company Number: 1618052
Individual Harman, Ben Remuera
Auckland
Directors

Patricia Karen Mclean - Director

Appointment date: 21 Mar 2001

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 09 Mar 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 22 Mar 2016


John Michael Caldwell - Director

Appointment date: 30 Jun 2006

ASIC Name: John Caldwell Holdings Pty. Ltd.

Address: Wooloomooloo, Sydney, Australia

Address: Melbourne, Australia

Address: Melbourne, Australia

Address: Bellevue Hill, Sydney, Nsw, 2023 Australia

Address used since 23 Mar 2017


Benjamin Ramsay Harman - Director (Inactive)

Appointment date: 26 Aug 2005

Termination date: 30 Nov 2008

Address: Remuera,

Address used since 26 Aug 2005


Michael David Millar - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 04 Apr 2006

Address: Mt Albert, Auckland,

Address used since 30 Jul 2004


Amanda Jane Scotney - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 01 Apr 2002

Address: Remuera, Auckland,

Address used since 21 Mar 2001

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