Retrac Trustees Limited
Type: NZ Limited Company (Ltd)Retrac Trustees Limited (issued a business number of 9429030898127) was incorporated on 04 Nov 2011. 2 addresses are currently in use by the company: 2 Bay Road, Ostend, Waiheke Island, 1081 (type: registered, physical). 12 Judkins Crescent, Cockle Bay, Auckland had been their registered address, up to 31 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Carter, Joy Margaret (a director) located at Ostend, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carter, Stephen Graham (a director) - located at Ostend, Waiheke Island. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Bay Road, Ostend, Waiheke Island, 1081 | Registered & physical & service | 31 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Carter
Ostend, Waiheke Island, 1081
Address used since 10 Dec 2021
Cockle Bay, Auckland, 2014
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - current |
|
Joy Margaret Carter
Ostend, Waiheke Island, 1081
Address used since 10 Dec 2021
Cockle Bay, Auckland, 2014
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - current |
|
Danielle Faye Kennedy
Howick, Auckland, 2014
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 28 Oct 2016 |
|
Cherie Yvette Kennedy
Botany Downs, Auckland, 2010
Address used since 13 Nov 2014 |
Director | 04 Nov 2011 - 28 Oct 2016 |
| 12 Judkins Crescent ,cockle Bay, Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 12 Judkins Crescent, Cockle Bay, Auckland, 2014 | Registered & physical | 04 Nov 2011 - 31 Jan 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Joy Margaret Director |
Ostend Waiheke Island 1081 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Stephen Graham Director |
Ostend Waiheke Island 1081 |
04 Nov 2011 - current |
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