Retford Holdings Limited was registered on 27 Nov 1987 and issued a business number of 9429039504760. This registered LTD company has been supervised by 7 directors: Michael Colin James - an active director whose contract started on 18 Aug 2000,
Janine Ann Hammond - an active director whose contract started on 05 Aug 2019,
Warwick John James - an active director whose contract started on 05 Aug 2019,
Moria Irene Bell James - an inactive director whose contract started on 30 Nov 1993 and was terminated on 05 Aug 2019,
Ross James Colin - an inactive director whose contract started on 30 Nov 1993 and was terminated on 18 Aug 2000.
According to BizDb's information (updated on 19 Apr 2024), the company registered 1 address: 617 Pollen Street, Thames (category: registered, physical).
Until 25 Nov 1993, Retford Holdings Limited had been using 433 Pollen Street, Thames as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 2300 shares are held by 1 entity, namely:
James, Warwick John (an individual) located at Maramarahi Road, Rd1, Thames 3578.
Another group consists of 1 shareholder, holds 23% shares (exactly 2300 shares) and includes
Hammond, Janine Ann - located at Rd 1, Thames 3578.
The next share allocation (2300 shares, 23%) belongs to 1 entity, namely:
James, Michael Colin, located at Thames 3578 (an individual).
Previous addresses
Address #1: 433 Pollen Street, Thames
Registered address used from 24 Nov 1993 to 25 Nov 1993
Address #2: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2300 | |||
| Individual | James, Warwick John |
Maramarahi Road Rd1, Thames 3578 New Zealand |
06 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 2300 | |||
| Individual | Hammond, Janine Ann |
Rd 1 Thames 3578 New Zealand |
06 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 2300 | |||
| Individual | James, Michael Colin |
Thames 3578 New Zealand |
03 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 3100 | |||
| Individual | James, Moria Irene Bell |
178 Maramarahi Road R D 1, Thames New Zealand |
27 Nov 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - C R James Family Trust | 27 Nov 1987 - 12 Oct 2005 | |
| Other | C R James Family Trust | 27 Nov 1987 - 12 Oct 2005 |
Michael Colin James - Director
Appointment date: 18 Aug 2000
Address: Rd 1, Thames, 3578 New Zealand
Address used since 03 Nov 2009
Janine Ann Hammond - Director
Appointment date: 05 Aug 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Aug 2019
Warwick John James - Director
Appointment date: 05 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Aug 2019
Moria Irene Bell James - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 05 Aug 2019
Address: Rd 1, Thames, 3578 New Zealand
Address used since 03 Nov 2009
Ross James Colin - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 18 Aug 2000
Address: Thames,
Address used since 30 Nov 1993
Gregory Roy Goudie - Director (Inactive)
Appointment date: 07 Mar 1991
Termination date: 30 Nov 1993
Address: Red Beach,
Address used since 07 Mar 1991
Albert Colin Goudie - Director (Inactive)
Appointment date: 07 Mar 1991
Termination date: 30 Nov 1993
Address: St Heliers, Auckland,
Address used since 07 Mar 1991
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