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GROCERS RETREAT LIMITED

● Registered
NZBN 9429038063152 · NZ Company No. 861961 · NZ Limited Company · Incorporated 13 Jun 1997

Grocers Retreat Limited was incorporated on 13 June 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10601 days.

Overview

NZ Business Number
9429038063152
Company Number
861961
Company Name
GROCERS RETREAT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 June 1997 (Friday)
Status
Registered
Status History
Registered as of 13 June 1997 (Friday)
Registered Office
78 Rongotai Road
Kilbirnie
Wellington
NZ 6022
Country of Origin
New Zealand
Address for Service
78 Rongotai Road
Kilbirnie
Wellington
NZ 6022
Postal Address File ID
Registered Office: 326695
Address for Service: 326695

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 20 June 2000
    Morrison Kent, Level 16, 105-109 The Terrace, Wellington
  2. From 20 June 2000 to 29 November 2000
    Morrison Kent, Level 16, 105-109 The Terrace, Wellington
  3. From 29 November 2000 to 19 November 2003
    Level 6, K P M G Centre, 135 Victoria St, Wellington
  4. From 19 November 2003 to 13 October 2005
    At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington
  5. From 13 October 2005 to 31 August 2006
    At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington
  6. From 31 August 2006 to 20 December 2010
    At The Offices Of Kilbirnie Pak 'n' Save, 78 Rongotai Road, Kilbirnie, Wellington, NZ

Address for Service

  1. From 20 June 2000 to 29 November 2000
    Morrison Kent, Level 16, 105-109 The Terrace, Wellington
  2. From 29 November 2000 to 19 November 2003
    At The Offices Of K P M G Legal, Level 4 Novell House, 89 The Terrace, Wellington
  3. From 29 November 2000 to 29 November 2000
    Level 6, K P M G Centre, 135 Victoria St, Wellington
  4. From 19 November 2003 to 13 October 2005
    At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington
  5. From 13 October 2005 to 31 August 2006
    At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington
  6. From 31 August 2006 to 20 December 2010
    At The Offices Of Kilbirnie Pak 'n' Save, 78 Rongotai Road, Kilbirnie, Wellington, NZ

Company Directors

3 listed
BG
Brian Robert GALT
Appointed 13 Jun 1997 · Flat 4, 342 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
SI
Stuart William IRONS
Appointed 23 Oct 1997 · 89 Lea Grove, Rd 12, Levin, NZ, 5572
NJ
Nigel Hollis JONES
Appointed 23 Oct 1997 · 26 Bristow Street, Saint Johns Hill, Wanganui, NZ, 4501

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
33 shares (33%)
Stuart Williams IRONS
C/- P O Box 10246, Wellington
Jennifer Muriel IRONS
C/- P O Box 10246, Wellington
Peter John FLETT
C/- P O Box 10246, Wellington
Company No.: 1368440
NZBN: 9429035840893
PAUL PEARCE TRUSTEES LIMITED
268 Broadway Ave, Palmerston North
Share allocation 2
1 shares (1%)
Nigel Hollis JONES
C/-kensington Swan, Level 4, 89 The Terrace, Wellington
Stuart Williams IRONS
C/- P O Box 10246, Wellington
Brian GALT
Flat 4, 342 Oriental Parade, Oriental Bay, Wellington
Share allocation 3
33 shares (33%)
Ngaire Alison GALT
Flat 4, 342 Oriental Parade, Oriental Bay, Wellington
David Peter SHILLSON
121 Marine Parade, Seatoun, Wellington
Brian GALT
Flat 4, 342 Oriental Parade, Oriental Bay, Wellington
Share allocation 4
33 shares (33%)
Nigel Hollis JONES
C/-kensington Swan, Level 4, 89 The Terrace, Wellington
Barry William John ROCHE
R D 1, Pahiatua Track, Palmerston North
Joseph Henry DEVLIN
C/- P O Box 10246, Wellington
Wayne Patrick CAMERON
C/- P O Box 10246, Wellington
Christine JONES
C/- P O Box 10246, Wellington