General information
Retara Holdings Limited
Type: NZ Limited Company (Ltd)9429034965641
New Zealand Business Number
1598745
Company Number
Registered
Company Status
Retara Holdings Limited (issued an NZBN of 9429034965641) was registered on 08 Feb 2005. 5 addresess are in use by the company: 10 Porter Drive, Havelock North, Havelock North, 4130 (type: registered, service). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 28 Feb 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Russell, Darryn (an individual) located at Taradale, Napier postcode 4112. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Feb 2005 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 08 Oct 2012 |
| 10 Porter Drive, Havelock North, Havelock North, 4130 | Registered & service | 28 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryn Russell
Taradale, Napier, 4112
Address used since 09 Sep 2022
Somerfield, Christchurch, 8024
Address used since 29 Sep 2015
Yaldhurst, Christchurch, 8042
Address used since 25 Sep 2018
West Melton, West Melton, 7618
Address used since 26 Sep 2019 |
Director | 08 Feb 2005 - current |
|
Robyn Russell
Rd 2, Dunedin,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 08 Oct 2012 - 28 Feb 2023 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 07 Oct 2008 - 08 Oct 2012 |
| 139 Moray Place, Dunedin | Registered & physical | 08 Feb 2005 - 07 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Darryn Individual |
Taradale Napier 4112 |
08 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Robyn Individual |
Rd2 Dunedin |
08 Feb 2005 - 27 Jun 2010 |
Location
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Raumati Farm Limited 139 Moray Place |
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