General information

Reticmanager Limited

Type: NZ Limited Company (Ltd)
9429031712941
New Zealand Business Number
2383435
Company Number
Registered
Company Status
608292226
Australian Company Number

Reticmanager Limited (New Zealand Business Number 9429031712941) was incorporated on 03 Feb 2010. 5 addresess are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, service). Suite 6, 10 Canaveral Drive, Schnapper Rock, Auckland had been their registered address, until 17 Nov 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
New Provident Trustees Limited (an entity) located at Grandview Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Aitchison, Carie (an individual) - located at Grandview, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Aitchison, Richard, located at Grandview, Hamilton (an individual). Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
53 Brymer Road, Grandview, Hamilton 3200 Other (Address For Share Register) 03 Feb 2010
55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Nov 2021
61 Edinburgh Street, Pukekohe, 2120 Registered & service 25 May 2023
Directors
Name and Address Role Period
Richard Aitchison
Grandview Heights, Hamilton, 3200
Address used since 12 May 2016
Director 03 Feb 2010 - current
Carie Aitchison
Grandview Heights, Hamilton, 3200
Address used since 12 May 2016
Director 03 Feb 2010 - current
Addresses
Principal place of activity
Suite 6, 10 Canaveral Drive , Schnapper Rock , Auckland , 0632
Previous address Type Period
Suite 6, 10 Canaveral Drive, Schnapper Rock, Auckland, 0632 Registered & physical 05 Jan 2021 - 17 Nov 2021
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 17 Mar 2014 - 05 Jan 2021
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Physical & registered 03 May 2012 - 17 Mar 2014
53 Brymer Road, Grandview, Hamilton 3200 Registered & physical 03 Feb 2010 - 03 May 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
New Provident Trustees Limited
Shareholder NZBN: 9429047105195
Entity (NZ Limited Company)
Grandview Heights
Hamilton
3200
05 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aitchison, Carie
Individual
Grandview
Hamilton
03 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aitchison, Richard
Individual
Grandview
Hamilton
03 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Sharland, Clive
Individual
Grandview
Hamilton 3200
03 Feb 2010 - 05 May 2022
Location
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