The Retro Kitchen Limited was registered on 02 Mar 2015 and issued an NZ business number of 9429041630501. The registered LTD company has been run by 3 directors: Stuart Michael Wilkins - an active director whose contract started on 02 Mar 2015,
Adriana Jean Murton - an active director whose contract started on 04 Jun 2020,
Katharine Lynette Green - an inactive director whose contract started on 02 Mar 2015 and was terminated on 18 Sep 2020.
As stated in BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: Level One, 8 Porter Drive, Havelock North, 4157 (category: registered, registered).
Up until 03 Nov 2016, The Retro Kitchen Limited had been using 704A Buller Street, Akina, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Murton, Adriana Jean (a director) located at Havelock North, Havelock North postcode 4130,
Conor Rahiri Wilkins (an other) located at Wigram, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilkins, Stuart Michael - located at Akina, Hastings. The Retro Kitchen Limited is categorised as "Cafe operation" (business classification H451110).
Previous address
Address #1: 704a Buller Street, Akina, Hastings, 4122 New Zealand
Registered & physical address used from 02 Mar 2015 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Murton, Adriana Jean |
Havelock North Havelock North 4130 New Zealand |
05 Nov 2020 - |
| Other (Other) | Conor Rahiri Wilkins |
Wigram Christchurch 8042 New Zealand |
05 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilkins, Stuart Michael |
Akina Hastings 4122 New Zealand |
02 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Katharine Lynette |
Raureka Hastings 4120 New Zealand |
02 Mar 2015 - 05 Nov 2020 |
Stuart Michael Wilkins - Director
Appointment date: 02 Mar 2015
Address: Raureka, Hastings, 4120 New Zealand
Address used since 04 Jul 2018
Address: Akina, Hastings, 4122 New Zealand
Address used since 02 Mar 2015
Adriana Jean Murton - Director
Appointment date: 04 Jun 2020
Address: Havelock North, 4130 New Zealand
Address used since 15 Mar 2021
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 04 Jun 2020
Katharine Lynette Green - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 18 Sep 2020
Address: Raureka, Hastings, 4120 New Zealand
Address used since 04 Jul 2018
Address: Akina, Hastings, 4122 New Zealand
Address used since 02 Mar 2015
Adapt Accounting Limited
Anz Bank Building
Cortaflex Nz Limited
Anz Bank Building
Mike Kettle Contracting Limited
Anz Bank Building
John Egan Total Dentures Limited
10 Porter Drive
Woodford House Old Girls' Association Endowment Trust Board 1992
C/o Woodford House
Arm Product Development Limited
Level One, Anz Bank Building
Atul Patel Limited
30 Russell Robertson Drive
Bay Espresso Brand Limited
Porter Drive
Big Bird Limited
33 Havelock Road
S Flynn Investments Limited
Anz Bank Building, Level One
Vast Developments Limited
Anz Bank Building, Level One
Village Green Havelock North Limited
Shop 1, 4 Donnelly Street