Retail Mix Limited
Type: NZ Limited Company (Ltd)Retail Mix Limited (issued an NZBN of 9429034017425) was registered on 28 Jun 2006. 1 address is in use by the company: Westfield Manukau, Level 4, Cnr Great South and Manukau Roads, Auckland, 2104 (type: physical, registered). 517 New North Road, Kingsland, Auckland had been their registered address, up until 28 Feb 2018. Retail Mix Limited used more aliases, namely: Retailx Limited from 28 Jun 2006 to 03 Jul 2006. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 65 shares (65 per cent of shares), namely:
Tompkins Wake Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
James Carlisle (an individual) located at Rd 1, Whitianga postcode 3591,
Sarah Carlisle (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 2 shareholders hold 35 per cent of all shares (exactly 35 shares); it includes
Lynden Mason (an individual) - located at Point England, Auckland,
Cb Trustees 2019 Limited (an entity) - located at Newmarket, Auckland. Businesscheck's data was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Westfield Manukau, Level 4, Cnr Great South And Manukau Roads, Auckland, 2104 | Physical & registered | 28 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Gordon Carlisle
Karaka, Auckland, 2580
Address used since 04 Nov 2020
Rd 1, Whitianga, 3591
Address used since 22 Nov 2016 |
Director | 28 Jun 2006 - current |
|
Lynden Mason
Conifer Grove, Takanini, 2112
Address used since 04 Nov 2020
Point England, Auckland, 1072
Address used since 22 Nov 2016 |
Director | 12 Feb 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 517 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 10 Dec 2009 - 28 Feb 2018 |
| 279 Gillies Ave, Epsom, Auckland | Physical | 10 Apr 2007 - 10 Dec 2009 |
| 245b Marua Road, Ellerslie, Auckland | Registered | 28 Jun 2006 - 10 Dec 2009 |
| 245b Marua Road, Ellerslie, Auckland | Physical | 28 Jun 2006 - 10 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2020 Limited Shareholder NZBN: 9429047969353 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Jul 2020 - current |
|
James Gordon Carlisle Individual |
Rd 1 Whitianga 3591 |
28 Jun 2006 - current |
|
Sarah Jane Carlisle Individual |
Rd 1 Whitianga 3591 |
25 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynden Mason Individual |
Point England Auckland 1072 |
25 Mar 2010 - current |
|
Cb Trustees 2019 Limited Shareholder NZBN: 9429047317321 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur Loo Individual |
Remuea Auckland |
25 Mar 2010 - 31 Jul 2020 |
|
Andrea Josephine Mason Individual |
Remuera Auckland 1050 |
25 Mar 2010 - 14 Oct 2016 |
|
Biz-co Jsc Trustees Limited Shareholder NZBN: 9429033835358 Company Number: 1871356 Entity |
Waterview Auckland 1026 |
25 Mar 2010 - 31 Jul 2020 |
|
Arthur Loo Individual |
Remuea Auckland |
25 Mar 2010 - 31 Jul 2020 |
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
25 Mar 2010 - 14 Oct 2016 | |
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
25 Mar 2010 - 14 Oct 2016 |
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