Retta Mccarthy Limited
Type: NZ Limited Company (Ltd)Retta Mccarthy Limited (issued a New Zealand Business Number of 9429031580076) was registered on 13 Apr 2010. 2 addresses are currently in use by the company: 148 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: registered, physical). 40 Hillside Road, Otahuhu, Auckland had been their registered address, up until 17 Nov 2014. Retta Mccarthy Limited used more names, namely: Gerritsen Consulting Limited from 13 Apr 2010 to 21 Mar 2017. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Gerritsen, Jennifer Gail (an individual) located at Newtown, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Gerritsen, Craig (an individual) - located at The Gardens, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Gerritsen, Keith David, located at Darfield, Darfield (an individual). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Charles Prevost Drive, The Gardens, Auckland, 2105 | Registered & physical & service | 17 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Gerritsen
The Gardens, Auckland, 2105
Address used since 01 Aug 2014 |
Director | 13 Apr 2010 - current |
|
Keith David Gerritsen
Darfield, Darfield, 7510
Address used since 01 Nov 2020
Darfield, Darfield, 7510
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
| 148 Charles Prevost Drive , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 40 Hillside Road, Otahuhu, Auckland | Registered & physical | 13 Apr 2010 - 17 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Jennifer Gail Individual |
Newtown Wellington 6021 |
21 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Craig Individual |
The Gardens Auckland 2105 |
13 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Keith David Individual |
Darfield Darfield 7510 |
21 Mar 2017 - current |
 |
Teariki & Fiona Ngaau Limited 156 Charles Prevost Drive |
|
Thames Congregation Of Jehovah's Witnesses C/o Robert Prins |
|
Totara Hospice 140 Charles Prevost Drive |
|
The Totara Foundation 140 Charles Prevost Drive |
|
Masong Building Services Limited 176 Charles Prevost Dr |
|
Mangawhai Rental Limited 182 Charles Prevost Drive |