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General information

Rtr Properties Limited

Type: NZ Limited Company (Ltd)
9429036076321
New Zealand Business Number
1284507
Company Number
Registered
Company Status

Rtr Properties Limited (issued a New Zealand Business Number of 9429036076321) was incorporated on 20 Mar 2003. 4 addresses are currently in use by the company: Flat 3, 15 Eltham Road, Kohimarama, Auckland, 1071 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their physical address, until 26 Feb 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Herceg, Linda Mary Olga (an individual) located at Kohimarama, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Herceg, Mirjana (an individual) - located at Kohimarama, Auckland. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
121 Port Road, Whangarei, 0110 Physical & registered & service 26 Feb 2020
Flat 3, 15 Eltham Road, Kohimarama, Auckland, 1071 Registered & service 09 Apr 2025
Last updated:
Directors
Name and Address Role Period
Linda Mary Olga Herceg
Kohimarama, Auckland, 1071
Address used since 21 Apr 2016
Director 20 Mar 2003 - current
Mirjana Herceg
Kohimarama, Auckland, 1071
Address used since 21 Apr 2016
Director 20 Mar 2003 - current
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 27 Jul 2017 - 26 Feb 2020
Level 1, 35 Robert Street, Whangarei Physical & registered 22 Feb 2008 - 27 Jul 2017
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 22 Feb 2008
Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Registered & physical 20 Mar 2003 - 16 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Herceg, Linda Mary Olga
Individual 		Kohimarama
Auckland
 20 Mar 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Herceg, Mirjana
Individual 		Kohimarama
Auckland
 20 Mar 2003 - current
Location
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