Retail Gardens Limited
Type: NZ Limited Company (Ltd)Retail Gardens Limited (issued an NZ business identifier of 9429037487201) was started on 07 Sep 1999. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11 Sovereign House, 34-42 Manners Street, Wellington had been their physical address, up until 03 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Persson, Eloise Faith (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Persson, Richard Gordon (an individual) - located at Waikanae Beach, Waikanae. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gordon Persson
Waikanae Beach, Waikanae, 5036
Address used since 17 Jan 2024
Paremata, Porirua, 5024
Address used since 18 Feb 2015 |
Director | 07 Sep 1999 - current |
|
Eloise Faith Persson
Waikanae Beach, Waikanae, 5036
Address used since 17 Jan 2024
Paremata, Porirua, 5024
Address used since 18 Feb 2015 |
Director | 22 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 26 Feb 2015 - 03 Feb 2021 |
| Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 26 Feb 2014 - 01 Oct 2019 |
| Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 08 Mar 2013 - 26 Feb 2014 |
| Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 08 Mar 2013 - 26 Feb 2015 |
| Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 | Registered & physical | 04 Mar 2010 - 08 Mar 2013 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 04 Mar 2010 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 07 Sep 1999 - 12 Apr 2000 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 07 Sep 1999 - 04 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Persson, Eloise Faith Individual |
Waikanae Beach Waikanae 5036 |
07 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Persson, Richard Gordon Individual |
Waikanae Beach Waikanae 5036 |
07 Sep 1999 - current |
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