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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Total Mac Group Limited Shareholder NZBN: 9429034847480 |
Grafton Auckland 1023 New Zealand |
25 Aug 2008 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Other (Other) | John Caldwell Holdings Pty Limited |
Bellevue Hill Sydney,nsw 2023 Australia |
25 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mclean, Patricia Karen |
Rd 5 Warkworth 0985 New Zealand |
25 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harman, Ben |
Remuera Auckland |
28 Jun 2005 - 27 Jun 2006 |
Individual | Caldwell, John Michael |
Bellevue Hill Sydney, Nsw 2023 Australia |
25 Aug 2008 - 25 Aug 2008 |
Individual | Caldwell, John Michael |
Armadale, Victoria Australia |
25 Aug 2008 - 25 Aug 2008 |
Individual | Harman, Ben |
Remuera Auckland |
25 Aug 2008 - 25 Aug 2008 |
Individual | Harman, Bronwyn |
Remuera Auckland |
28 Jun 2005 - 27 Jun 2006 |
Individual | Millar, Michael David |
Mount Albert Auckland |
21 Mar 2001 - 28 Jul 2005 |
Individual | Harman, Bronwyn |
Remuera Auckland |
25 Aug 2008 - 25 Aug 2008 |
Individual | Mclean, Bruce Robert |
Grey Lynn |
21 Mar 2001 - 30 Jul 2004 |
Individual | Harrison, Mark Timothy |
Grey Lynn Auckland |
21 Mar 2001 - 30 Jul 2004 |
Individual | Millar, Christine Louise |
Mount Albert Auckland |
21 Mar 2001 - 30 Jul 2004 |
Entity | Total Mac Group Limited Shareholder NZBN: 9429034847480 Company Number: 1618052 |
27 Jun 2005 - 27 Jun 2006 | |
Entity | Retail Capital Investments Limited Shareholder NZBN: 9429035665946 Company Number: 1447127 |
27 Jun 2005 - 27 Jun 2006 | |
Individual | Mclean, Patricia Karen |
Grey Lynn Auckland |
21 Mar 2001 - 30 Jul 2004 |
Individual | Mclean, Patricia Karen |
Point Chevalier Auckland |
21 Mar 2001 - 30 Jul 2004 |
Entity | Retail Capital Investments Limited Shareholder NZBN: 9429035665946 Company Number: 1447127 |
27 Jun 2005 - 27 Jun 2006 | |
Entity | Total Mac Group Limited Shareholder NZBN: 9429034847480 Company Number: 1618052 |
27 Jun 2005 - 27 Jun 2006 | |
Individual | Harman, Ben |
Remuera Auckland |
25 Aug 2008 - 25 Aug 2008 |
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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