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Grocers Retreat Limited

Type: NZ Limited Company (Ltd)
9429038063152
NZBN
861961
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
78 Rongotai Road
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 20 Dec 2010
78 Rongotai Road
Kilbirnie
Wellington 6022
New Zealand
Postal & office & delivery address used since 27 Nov 2019

Grocers Retreat Limited, a registered company, was launched on 13 Jun 1997. 9429038063152 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 5 directors: Brian Robert Galt - an active director whose contract started on 13 Jun 1997,
Nigel Hollis Jones - an active director whose contract started on 23 Oct 1997,
Roy Walter Potter - an active director whose contract started on 01 Dec 2018,
Stuart William Irons - an inactive director whose contract started on 23 Oct 1997 and was terminated on 01 Nov 2020,
Roy Walter Potter - an inactive director whose contract started on 23 Oct 1997 and was terminated on 01 Apr 2010.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (types include: postal, office).
Grocers Retreat Limited had been using At The Offices Of Kilbirnie Pak 'N' Save, 78 Rongotai Road, Kilbirnie, Wellington as their physical address until 20 Dec 2010.
A total of 100 shares are allotted to 15 shareholders (5 groups). The first group is comprised of 1 share (1%) held by 3 entities. There is also a second group which includes 4 shareholders in control of 8 shares (8%). Lastly we have the next share allotment (8 shares 8%) made up of 4 entities.

Addresses

Principal place of activity

78 Rongotai Road, Kilbirnie, Wellington, 6022 New Zealand


Previous addresses

Address #1: At The Offices Of Kilbirnie Pak 'n' Save, 78 Rongotai Road, Kilbirnie, Wellington New Zealand

Physical & registered address used from 31 Aug 2006 to 20 Dec 2010

Address #2: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington

Physical & registered address used from 13 Oct 2005 to 31 Aug 2006

Address #3: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Physical & registered address used from 19 Nov 2003 to 13 Oct 2005

Address #4: At The Offices Of K P M G Legal, Level 4 Novell House, 89 The Terrace, Wellington

Physical address used from 29 Nov 2000 to 19 Nov 2003

Address #5: Level 6, K P M G Centre, 135 Victoria St, Wellington

Registered address used from 29 Nov 2000 to 19 Nov 2003

Address #6: Level 6, K P M G Centre, 135 Victoria St, Wellington

Physical address used from 29 Nov 2000 to 29 Nov 2000

Address #7: Morrison Kent, Level 16, 105-109 The Terrace, Wellington

Registered & physical address used from 20 Jun 2000 to 29 Nov 2000

Address #8: Morrison Kent, Level 16, 105-109 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 20 Jun 2000

Contact info
64 29 4825536
03 Dec 2018 Phone
deang@pns.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) Ihaka Trust Bay View
Napier
4104
New Zealand
Other (Other) N H Jones Whitmore Trust Palmerston North
Palmerston North
4410
New Zealand
Other (Other) C Jones Whitmore Trust Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 8
Other (Other) C Jones Whitmore Trust Palmerston North
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Dch2c Trustee Company Limited
Shareholder NZBN: 9429032361407
Palmerston North
4410
New Zealand
Individual Jones, Nigel Hollis Saint Johns Hill
Whanganui
4501
New Zealand
Individual Jones, Christine Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 8
Entity (NZ Limited Company) Dch2c Trustee Company Limited
Shareholder NZBN: 9429032361407
Palmerston North
4410
New Zealand
Other (Other) N H Jones Whitmore Trust Palmerston North
Palmerston North
4410
New Zealand
Individual Jones, Nigel Hollis Saint Johns Hill
Whanganui
4501
New Zealand
Individual Jones, Christine Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 33
Other (Other) Ihaka Trust Bay View
Napier
4104
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Galt, Brian Oriental Bay
Wellington
6011
New Zealand
Individual Shillson, David Peter Seatoun
Wellington
6022
New Zealand
Individual Galt, Dean Robert Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Wayne Patrick Wellington
Individual Devlin, Joseph Henry Wellington
Individual Cameron, Wayne Patrick Wellington
Individual Cameron, Wayne Patrick Wellington
Individual Devlin, Joseph Henry Wellington
Individual Devlin, Joseph Henry Wellington
Individual Roche, Barry William John Pahiatua Track
Palmerston North

New Zealand
Individual Roche, Barry William John Pahiatua Track
Palmerston North

New Zealand
Individual Roche, Barry William John Pahiatua Track
Palmerston North

New Zealand
Individual Irons, Stuart Williams Wellington
Individual Irons, Jennifer Muriel Wellington
Entity Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Company Number: 1368440
Palmerston North

New Zealand
Individual Irons, Jennifer Muriel Wellington
Individual Irons, Stuart Williams Wellington
Individual Flett, Peter John Wellington
Individual Irons, Stuart Williams Wellington
Individual Flett, Peter John Wellington
Individual Potter, Shirley Ann Wellington
Individual Irons, Stuart Williams Wellington
Individual Irons, Stuart Williams Wellington
Individual Flett, Peter John Wellington
Entity Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Company Number: 1368440
Palmerston North

New Zealand
Entity Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Company Number: 1368440
Palmerston North

New Zealand
Individual Irons, Jennifer Muriel Wellington
Individual Fokerd, John Wellington
Individual Potter, Roy Walter Wellington
Individual Galt, Ngaire Alison Oriental Bay
Wellington
6011
New Zealand
Directors

Brian Robert Galt - Director

Appointment date: 13 Jun 1997

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 10 Dec 2010


Nigel Hollis Jones - Director

Appointment date: 23 Oct 1997

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 26 Nov 2015


Roy Walter Potter - Director

Appointment date: 01 Dec 2018

Address: Bay View, Napier, 4104 New Zealand

Address used since 01 Dec 2018


Stuart William Irons - Director (Inactive)

Appointment date: 23 Oct 1997

Termination date: 01 Nov 2020

Address: Rd 12, Levin, 5572 New Zealand

Address used since 03 Nov 2009


Roy Walter Potter - Director (Inactive)

Appointment date: 23 Oct 1997

Termination date: 01 Apr 2010

Address: Cnr Kairanga Bunnythorpe Road, R D 8, Palmerston North,

Address used since 23 Oct 1997

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