Retained Investments Limited
Type: NZ Limited Company (Ltd)Retained Investments Limited (issued an NZ business number of 9429039652638) was launched on 10 Mar 1987. 2 addresses are in use by the company: 28 Dunedin Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 217/121 Customs Street West, Auckland Central, Auckland had been their registered address, up to 25 Oct 2022. 540 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.19% of shares), namely:
Maramarua Farms Limited (an entity) located at St Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 40.74% of all shares (exactly 220 shares); it includes
Farac, Teresa Olga (an individual) - located at St Marys Bay, Auckland. Moving on to the next group of shareholders, share allotment (220 shares, 40.74%) belongs to 1 entity, namely:
Price, Gordon James Arthur, located at St Marys Bay, Auckland (an individual). The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Dunedin Street, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 25 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon James Arthur Price
St Marys Bay, Auckland, 1011
Address used since 30 Sep 2021
Auckland Central, Auckland, 1010
Address used since 28 Feb 2019
Herne Bay, Auckland, 1011
Address used since 27 Sep 2016 |
Director | 10 Sep 1992 - current |
|
Fredrick Gordon Stevenson
Havelock North,
Address used since 01 Apr 1991 |
Director | 01 Apr 1991 - 06 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 217/121 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 08 Mar 2019 - 25 Oct 2022 |
| 49 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered | 05 Oct 2016 - 08 Mar 2019 |
| 22 Prime Road, Grey Lynn, Auckland, 1021 | Physical & registered | 07 Apr 2015 - 05 Oct 2016 |
| 512/121 Customs Street West, Auckland, 1010 | Physical & registered | 17 Dec 2014 - 07 Apr 2015 |
| 1 Marine Parade, Herne Bay, Auckland | Physical & registered | 09 Jan 2004 - 17 Dec 2014 |
| 30 Victoria Road, Devonport, Auckland | Registered | 24 Aug 1997 - 09 Jan 2004 |
| 30 Victoria Road, Devonport, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 29 Chelthenham Road, Devonport, Auckland | Physical | 01 Jul 1997 - 09 Jan 2004 |
| 2 Hamana Street, Devonport, Auckland | Registered | 17 Apr 1996 - 24 Aug 1997 |
| Level 10, Barclays House, 70 Shortland Street, Auckland | Registered | 05 Jun 1994 - 17 Apr 1996 |
| 7 Takarunga Road, Devonport, Auckland | Registered | 29 Oct 1992 - 05 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maramarua Farms Limited Shareholder NZBN: 9429035606802 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
14 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farac, Teresa Olga Individual |
St Marys Bay Auckland 1011 |
14 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Gordon James Arthur Individual |
St Marys Bay Auckland 1011 |
28 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooghly Holdings Limited Shareholder NZBN: 9429039678355 Entity (NZ Limited Company) |
St Marys Auckland 1011 |
28 Dec 2003 - current |
 |
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|
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|
Lighthouse Distillery Limited 42 Marine Parade |
|
Csb Trustees Limited 37 Marine Parade |
|
Metlife Group Limited 37 Marine Parade |
|
National Equity Limited 37 Marine Parade |