General information
Retaruke Country Estate Limited
Type: NZ Limited Company (Ltd)9429038189494
New Zealand Business Number
836356
Company Number
Registered
Company Status
Retaruke Country Estate Limited (issued an NZ business identifier of 9429038189494) was registered on 25 Nov 1996. 2 addresses are currently in use by the company: Kurua Road, R D 2, Owhango, Taumaranui (type: physical, service). 109A Churchill Road, Murrays Bay, Auckland had been their physical address, up to 10 Mar 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bird, Warren Jeffrey (an individual) located at Rd 2, Kerikeri postcode 0295. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Kurua Road, R D 2, Owhango, Taumaranui | Physical & service & registered | 10 Mar 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jenette Nola Bird
Rd 2, Kerikeri, 0295
Address used since 12 Jun 2023
Kaikohe, 0473
Address used since 25 Jun 2021
Red Beach, Red Beach, 0932
Address used since 06 Jul 2016 |
Director | 25 Nov 1996 - current |
|
Warren Jeffrey Bird
Rd 2, Kerikeri, 0295
Address used since 12 Jun 2023
Kaikohe, 0473
Address used since 25 Jun 2021
Red Beach, Red Beach, 0932
Address used since 06 Jul 2016 |
Director | 25 Nov 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109a Churchill Road, Murrays Bay, Auckland | Physical & registered | 10 Mar 1998 - 10 Mar 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Warren Jeffrey Individual |
Rd 2 Kerikeri 0295 |
25 Nov 1996 - current |
Location
Companies nearby
 |
Association Of Aotearoa Reformed Churches And Institutions 109 Churchill Road |
|
Nuland Construction Limited 117 Churchill Road |
|
Matipo Rentals Limited 96 Churchill Road |
|
Shore Developments Limited 124 Churchill Road |
|
M D Humphries Properties Limited 99 Churchill Road |
|
Emfu Limited Flat 3, 92 Churchill Road |