General information
Retaining Walls Limited
Type: NZ Limited Company (Ltd)9429032415421
New Zealand Business Number
2204564
Company Number
Registered
Company Status
Retaining Walls Limited (NZBN 9429032415421) was registered on 22 Jan 2009. 2 addresses are currently in use by the company: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). Flat 1, 51 Dudley Street, Hutt Central, Lower Hutt had been their registered address, up to 23 Nov 2011. Retaining Walls Limited used other names, namely: Stevenson Keystone Limited from 22 Jan 2009 to 30 Sep 2011. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
C & S Investments Limited (an entity) located at Insurance House, 51 Dudley Street, Lower Hutt. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 23 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Edmund Burke
Saint Marys Bay, Auckland, 1011
Address used since 22 Nov 2021
Rosedale, North Shore City, 0632
Address used since 17 Mar 2010 |
Director | 03 Aug 2009 - current |
|
David Graeme Jewell
Bucklands Beach, Manukau, 2012
Address used since 17 Mar 2010 |
Director | 03 Aug 2009 - 12 Oct 2011 |
|
Mark Xavier Franklin
Kohimarama, Auckland, 1071
Address used since 17 Mar 2010 |
Director | 01 Mar 2010 - 30 Sep 2011 |
|
David Lindsay Stevenson
Half Moon Bay, Manukau, 2014
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 30 Sep 2011 |
|
Robert Macfarlane Hay
Remuera, Auckland, 1050
Address used since 17 Mar 2010 |
Director | 01 Dec 2009 - 04 Oct 2010 |
|
John Mcfadyen Rae
Remuera, Auckland 1050,
Address used since 28 Jul 2009 |
Director | 28 Jul 2009 - 01 Mar 2010 |
|
David Lindsay Stevenson
Bucklands Beach, Manukau 2014,
Address used since 05 Oct 2009 |
Director | 05 Oct 2009 - 01 Dec 2009 |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 05 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 27 Oct 2011 - 23 Nov 2011 |
| 99 Gavin Street, Ellerslie, Auckland 1060 | Registered & physical | 25 Jun 2009 - 27 Oct 2011 |
| 99 Gavin Street, Penrose, Auckland 1060 | Registered & physical | 28 Apr 2009 - 25 Jun 2009 |
| 364 East Tamaki Road, East Tamaki, Manukau 2013 | Registered & physical | 22 Jan 2009 - 28 Apr 2009 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
C & S Investments Limited Shareholder NZBN: 9429032134780 Entity (NZ Limited Company) |
Insurance House 51 Dudley Street, Lower Hutt |
20 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
22 Jan 2009 - 03 Oct 2011 | |
|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
22 Jan 2009 - 03 Oct 2011 |
Location
Companies nearby
 |
Voideck Wgtn Limited 51 Dudley Street |
|
Pencarrow Solutions Limited 51 Dudley Street |
|
Avisons Home & Giftware Limited 51 Dudley Street |
|
Retaining & Civil Construction Limited 51 Dudley Street |
|
Tom Walker Building Limited 51 Dudley Street |
|
Heretaunga Developments Limited 51 Dudley Street |