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Reticulation Developments Limited

Type: NZ Limited Company (Ltd)
9429040535074
NZBN
88036
Company Number
Registered
Company Status
Current address
57 Victoria Street
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 06 May 1997
57 Victoria St
Onehunga New Zealand
Registered address used since 06 May 1997

Reticulation Developments Limited, a registered company, was started on 23 Jul 1973. 9429040535074 is the number it was issued. This company has been managed by 3 directors: Dean Hale Ellis - an active director whose contract began on 23 Jun 1998,
Douglas Brian Ellis - an inactive director whose contract began on 01 Mar 1977 and was terminated on 23 Apr 2015,
Roger Jeffry Baldwin - an inactive director whose contract began on 01 Mar 1977 and was terminated on 23 Jun 1998.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 57 Victoria Street, Onehunga, Auckland, 1061 (physical address),
57 Victoria St, Onehunga (registered address),
57 Victoria Street, Onehunga, Auckland, 1061 (service address).
A total of 21000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 20800 shares (99.05 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 200 shares (0.95 per cent).

Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20800
Individual Ellis, Fiona Jane Remuera
Auckland
1050
New Zealand
Director Ellis, Dean Hale Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Ellis, Dean Hale Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Douglas Brian Auckland 5
Individual Ellis, D H Remuera
Auckland
Individual Wadsworth, George Tinsley Auckland 5
Individual Ellis, Patricia Lesley Auckland 5
Individual Ellis, F J Remuera
Auckland
Individual Ellis, Douglas Brian Auckland 5
Individual Ellis, Dean Hale Remuera
Auckland
Individual Limited, Parnell Trustees Remuera
Auckland
Directors

Dean Hale Ellis - Director

Appointment date: 23 Jun 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 1998


Douglas Brian Ellis - Director (Inactive)

Appointment date: 01 Mar 1977

Termination date: 23 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2010


Roger Jeffry Baldwin - Director (Inactive)

Appointment date: 01 Mar 1977

Termination date: 23 Jun 1998

Address: Auckland,

Address used since 01 Mar 1977

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