Nzrpg Limited

Nzrpg Limited, a registered company, was started on 12 Dec 1997. 9429037953621 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Mark Kenneth Gunton - an active director whose contract began on 12 Dec 1997,
Andrew Mark Gunton - an inactive director whose contract began on 28 Sep 2011 and was terminated on 28 Jun 2017,
Jeremy Albert Gunton - an inactive director whose contract began on 28 Sep 2011 and was terminated on 28 Jun 2017,
Bryce Gordon Donne - an inactive director whose contract began on 12 Dec 1997 and was terminated on 29 Jul 2011,
Kenneth Roger Moses - an inactive director whose contract began on 03 Feb 1999 and was terminated on 19 Jul 2011.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 1A 7 Maki Street, Westgate Town Centre, Westgate, Auckland, 0657 (type: registered, physical).
Nzrpg Limited had been using Level 1, Main Street, Westgate Town Centre, Westgate, Auckland as their physical address until 07 Apr 2017.
Past names for this company, as we identified at BizDb, included: from 03 Jun 2016 to 29 Mar 2017 they were named Nz Retail Property Group Limited, from 01 Aug 2013 to 03 Jun 2016 they were named New Zealand Retail Property Group Limited and from 12 Dec 1997 to 01 Aug 2013 they were named Westgate Power Centre Limited.
A single entity owns all company shares (exactly 13127800 shares) - Retail Holdings Limited - located at 0657, Westgate, Auckland.

Principal place of activity

Level 1, 1a 7 Maki Street, Westgate Town Centre, Westgate, Auckland, 0657 New Zealand

Previous addresses

Address: Level 1, Main Street, Westgate Town Centre, Westgate, Auckland New Zealand

Physical & registered address used from 07 Nov 2006 to 07 Apr 2017

Address: Level 1, Market Precinct, Westgate Power Centre, Westgate, Massey, Auckland

Registered address used from 03 Nov 2003 to 07 Nov 2006

Address: 15 Veronica Street, New Lynn, Waitakere City

Registered address used from 12 Apr 2000 to 03 Nov 2003

Address: Level 1, Family Precinct, Westgate Power Centre, Massey, Auckland

Physical address used from 15 Feb 1999 to 07 Nov 2006

Address: 15 Veronica Street, New Lynn, Waitakere City

Registered address used from 15 Feb 1999 to 12 Apr 2000

Address: Level 1, Market Precinct, Westgate Power Centre, Massey, Auckland

Physical address used from 15 Feb 1999 to 15 Feb 1999

Address: 15 Veronica Street, New Lynn, Waitakere City

Physical address used from 15 Feb 1999 to 15 Feb 1999

Previous Shareholders

Ultimate Holding Company

Mark Kenneth Gunton - Director

Appointment date: 12 Dec 1997

Andrew Mark Gunton - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 28 Jun 2017

Jeremy Albert Gunton - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 28 Jun 2017

Bryce Gordon Donne - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 29 Jul 2011

Kenneth Roger Moses - Director (Inactive)

Appointment date: 03 Feb 1999

Termination date: 19 Jul 2011

Robert Niemiec - Director (Inactive)

Appointment date: 03 Feb 1999

Termination date: 19 Jul 2011

Donald Maarametua Buchanan - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 03 Feb 1999

John Henry Tamihere - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 03 Feb 1999

Jeffrey Nichols Bunn, - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 03 Feb 1999