Retirement Income Group Limited

Retirement Income Group Limited, a registered company, was registered on 03 Dec 2014. 9429041526897 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been managed by 11 directors: Ralph Earle Stewart - an active director whose contract began on 03 Dec 2014,
John Russell Strahl - an active director whose contract began on 30 Oct 2015,
Martin Hawes - an active director whose contract began on 30 Oct 2015,
Diana Crossan - an active director whose contract began on 30 Oct 2015,
James Noel Beale - an active director whose contract began on 31 Aug 2018.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Po Box 10760, Wellington, 6140 (type: postal, registered).
Retirement Income Group Limited had been using Floor 5, 50 Customhouse Quay, Wellington Central, Wellington as their registered address up until 23 Feb 2021.
A total of 13286930 shares are allocated to 32 shareholders (20 groups). The first group consists of 85250 shares (0.64%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 90918 shares (0.68%). Lastly we have the third share allotment (97017 shares 0.73%) made up of 3 entities.

Other active addresses

Address #4: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 23 Feb 2021

Address #5: Po Box 10760, Wellington, 6140 New Zealand

Postal address used from 03 Aug 2021

Principal place of activity

Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Floor 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 22 May 2019 to 23 Feb 2021

Address #2: 50 - 64 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 19 Apr 2017 to 22 May 2019

Address #3: Level 5, 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 03 Dec 2014 to 19 Apr 2017

Previous Shareholders

Ultimate Holding Company

Ralph Earle Stewart - Director

Appointment date: 03 Dec 2014

John Russell Strahl - Director

Appointment date: 30 Oct 2015

Martin Hawes - Director

Appointment date: 30 Oct 2015

Diana Crossan - Director

Appointment date: 30 Oct 2015

James Noel Beale - Director

Appointment date: 31 Aug 2018

Susannah Adair Staley - Director

Appointment date: 23 Feb 2023

James Harold Ogden - Director

Appointment date: 22 Feb 2024

Graeme Robertson Mitchell - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 25 Aug 2022

Timothy P. - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 28 Apr 2020

Michael John Cullen - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 31 Mar 2020

Rhys Gwilym - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 01 Jul 2017