Retail Gardens Limited, a registered company, was started on 07 Sep 1999. 9429037487201 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Gordon Persson - an active director whose contract started on 07 Sep 1999,
Eloise Faith Persson - an active director whose contract started on 22 Mar 2000.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Retail Gardens Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington as their physical address until 03 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 26 Feb 2015 to 03 Feb 2021
Address #2: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 26 Feb 2014 to 01 Oct 2019
Address #3: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 08 Mar 2013 to 26 Feb 2014
Address #4: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 08 Mar 2013 to 26 Feb 2015
Address #5: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 New Zealand
Registered & physical address used from 04 Mar 2010 to 08 Mar 2013
Address #6: Level 2, 354 Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 04 Mar 2010
Address #7: Level 2, 354 Lambton Quay, Wellington
Registered address used from 07 Sep 1999 to 12 Apr 2000
Address #8: Level 2, 354 Lambton Quay, Wellington
Physical address used from 07 Sep 1999 to 04 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Persson, Eloise Faith |
Waikanae Beach Waikanae 5036 New Zealand |
07 Sep 1999 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Persson, Richard Gordon |
Waikanae Beach Waikanae 5036 New Zealand |
07 Sep 1999 - |
Richard Gordon Persson - Director
Appointment date: 07 Sep 1999
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 17 Jan 2024
Address: Paremata, Porirua, 5024 New Zealand
Address used since 18 Feb 2015
Eloise Faith Persson - Director
Appointment date: 22 Mar 2000
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 17 Jan 2024
Address: Paremata, Porirua, 5024 New Zealand
Address used since 18 Feb 2015
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