Interretire New Zealand Limited (issued an NZ business number of 9429030306202) was launched on 25 Mar 2013. 2 addresses are in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland had been their registered address, until 20 Feb 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Interretire Pty Limited (an other) located at Brighton, Victoria postcode 3186. Our information was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Physical | 20 Feb 2018 |
Level 3, 32 Mahuhu Crescent, Auckland, 1010 | Registered & service | 20 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
Dale Anthony Hoy
Brighton, Victoria, 3186
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - 08 Jun 2023 |
Previous address | Type | Period |
---|---|---|
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Registered & service | 20 Feb 2018 - 20 Feb 2023 |
Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 20 Feb 2018 |
Level 6, 128 Broadway, Newmarket, 0000 | Registered & physical | 25 Mar 2013 - 03 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Interretire Pty Limited Other (Other) |
Brighton Victoria 3186 |
25 Mar 2013 - current |
Effective Date | 24 Mar 2020 |
Name | Interretire Pty Limited |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
Ad Law Trustees (no.27) Limited Level 8 |
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Ad Law Trustees (no.26) Limited Level 8 |
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Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
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Ad Law Trustees (no.24) Limited Level 8 |
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Ad Law Trustees (no.21) Limited Level 8 |
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Ad Law Trustees (no.20) Limited Level 8 |