General information
Retail Property Holdings Limited
Type: NZ Limited Company (Ltd)9429036072866
New Zealand Business Number
1285186
Company Number
Registered
Company Status
Retail Property Holdings Limited (New Zealand Business Number 9429036072866) was registered on 24 Mar 2003. 1 address is in use by the company: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 (type: registered, physical). 57 Kiln Street, Silverstream, Upper Hutt had been their physical address, up to 12 Aug 2014. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Foodstuffs Properties (Wellington) Limited (an entity) located at Mount Roskill, Auckland postcode 1041. The Businesscheck database was last updated on 05 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 12 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015
St Heliers, Auckland, 1071
Address used since 12 Jan 2018 |
Director | 07 Sep 2015 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 07 Sep 2015 |
|
Joseph Ivan Vegar
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Peter James Anderson
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Craig Arthur Wilson
Whitby, Porirua, 5024
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 31 Jul 2013 |
|
Daniel Asher William Robertson
Karori, Wellington, 6012
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 31 Jul 2013 |
|
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 01 Nov 2012 |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012 |
Director | 04 Jun 2010 - 01 Nov 2012 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 01 Nov 2012 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 01 Nov 2012 |
|
Grenville Barron Gaskell
Karori, Wellington, 6012
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 31 Aug 2012 |
|
Grant Peter Brenton
Churton Park, Wellington, 6037
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 14 Aug 2012 |
|
Susan Brown
Wadestown, Wellington, 6012
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 04 Jun 2010 |
|
Gary Roger Delbridge
Khandallah, Wellington, 6035
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - 10 Feb 2010 |
|
Ann Veronica Brennan
Kelburn, Wellington,
Address used since 11 May 2007 |
Director | 11 May 2007 - 03 Jul 2009 |
|
Donald James Mather
Plimmerton,
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - 10 Dec 2008 |
|
Patrick David Waite
Tawa, Wellington,
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - 31 Mar 2007 |
|
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 16 May 2005 |
Director | 16 May 2005 - 02 Feb 2007 |
|
Barry Findlay Raymond Scott
Waikanae,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Kiln Street, Silverstream, Upper Hutt, 5019 | Physical & registered | 13 Nov 2012 - 12 Aug 2014 |
| Kiln Street, Silverstream, Upper Hutt, 5019 | Physical & registered | 12 Nov 2012 - 13 Nov 2012 |
| C/o Public Trust, Level 10, 141 Willis Street, Wellington | Registered & physical | 08 Aug 2005 - 12 Nov 2012 |
| C/o Public Trust, 117 -125 Lambton Quay, Wellington | Registered & physical | 19 Apr 2005 - 08 Aug 2005 |
| 18th Floor, Caltex Tower, 282-292 Lambton Quay, Wellington | Physical & registered | 24 Mar 2003 - 19 Apr 2005 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
15 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs Properties (wellington) Limited Shareholder NZBN: 9429040950648 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
02 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Findlay Raymond Scott Individual |
Waikanae |
24 Mar 2003 - 27 Jun 2010 |
|
Public Trust Other |
30 Jun 2005 - 02 Nov 2012 | |
|
Null - Public Trust Other |
30 Jun 2005 - 02 Nov 2012 |
Ultimate Holding Company
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |
|
Soddozai NZ Limited 4/64 Stoddard Road |