RETIREMENT INCOME GROUP LIMITED

NZBN: 9429041526897
Retirement Income Group Limited was incorporated on 3 December 2014 (Wednesday) and as of 9 November 2016 (Wednesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4205 days.
 
 
NZ Business Number
9429041526897
Company Number
5522045
Company Name
RETIREMENT INCOME GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 December 2014 (Wednesday)
Status
Registered
Status History
Registered as of 3 December 2014 (Wednesday)
Registered Office
Level 5, 90 The Terrace
Wellington Central
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 5, 90 The Terrace
Wellington Central
Wellington
NZ 6011

Company Directors

Appointed on 3 December 2014
Ralph Earle STEWART
50 Clark Street, Khandallah, Wellington, NZ, 6035
Appointed on 3 December 2014
Rhys GWILYM
36 Hornsey Road, Melrose, Wellington, NZ, 6023
Appointed on 30 October 2015
Diana CROSSAN
45 Orangi Kaupapa Road, Northland, Wellington, NZ, 6012
Appointed on 30 October 2015
John Russell STRAHL
150 Riverside Drive, Waiwhetu, Lower Hutt, NZ, 5010
Appointed on 30 October 2015
Martin HAWES
326 Tucker Beach Road, Rd 1, Queenstown, NZ, 9371
Appointed on 30 October 2015
Timothy Scott PARIS
70 Elizabeth Street, Guilford, Connecticut, US, CT 06437
Appointed on 30 October 2015
Graeme Robertson MITCHELL
6 Hautana Square, Woburn, Lower Hutt, NZ, 5010

Company Shareholders 20 share parcels

Shares Allocation 1
116651 shares (1.27%)

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EA Fund 1 Limited Partnership
78 First Avenue, Tauranga, Tauranga
Shares Allocation 2
50000 shares (0.54%)

Mel FIRMIN
44 Argyle Street, Herne Bay, Auckland

Slade ROBERTSON
44 Argyle Street, Herne Bay, Auckland
Shares Allocation 3
50000 shares (0.54%)

William DAHLBERG
8 Atmore Terrace, Nelson
Shares Allocation 4
50000 shares (0.54%)

Peter CHOTE
Advice First, Level 15, 142 Lambton Quay, Wellington

Mark ENNIS
Advice First, Level 15, 142 Lambton Quay, Wellington
Shares Allocation 5
150000 shares (1.63%)

Richard CATHRO
646/648 Great South Road, Ellerslie, Auckland
Shares Allocation 6
50000 shares (0.54%)

Roger BURLEY
C/- Burley Attwood Law, Monmouth House, Level 1/41 Monmouth Street, Tauranga

Nichola BURLEY
C/- Burley Attwood Law, Monmouth House, Level 1/41 Monmouth Street, Tauranga

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NZBN: 9429032497885
ITC (2008) LIMITED
Monmouth House, 41 Monmouth Street, Tauranga
Shares Allocation 7
65000 shares (0.71%)

Grant MCMILLIN
46 Goods Road, Otumoetai, Tauranga

Robyn ATTWOOD
46 Goods Road, Otumoetai, Tauranga

Michael ATTWOOD
46 Goods Road, Otumoetai, Tauranga
Shares Allocation 8
50000 shares (0.54%)

Timothy AGAR
Unit 70, 10 Lorne Street, Te Aro, Wellington
Shares Allocation 9
150000 shares (1.63%)

Trevor FITZJOHN
99 Rintoul Street, Berhampore, Wellington
Shares Allocation 10
75000 shares (0.82%)

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NZBN: 9429036310517
CREDMERE HOLDINGS LIMITED
160 Spey Street, Invercargill
Shares Allocation 11
75000 shares (0.82%)

Mark CHOTE
137 Marine Parade, Seatoun, Wellington
Shares Allocation 12
100000 shares (1.09%)

Anton VAN DER WILT
126 Maida Vale Road, Roseneath, Wellington
Shares Allocation 13
100000 shares (1.09%)

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NZBN: 9429038209901
ROBERT CHRISTOPHER MALCOLM TRUSTEE CO LIMITED
Second Floor, 60 Durham Street, Tauranga

Linda HAWES
8 Ethan Place, Ohauiti, Tauranga

Peter HAWES
8 Ethan Place, Ohauiti, Tauranga
Shares Allocation 14
100000 shares (1.09%)

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NZBN: 9429033428734
BLUE INCO LIMITED
Level 5, 235 Broadway, Newmarket, Auckland
Shares Allocation 15
100000 shares (1.09%)

Company No.: 5688567
NZBN: 9429041721049
AFDOM HOLDINGS LIMITED
Level 1, 65 Centennial Avenue, Alexandra
Shares Allocation 16
100000 shares (1.09%)

Sharon YEE
120 Woburn Road, Woburn, Lower Hutt

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NZBN: 9429030854024
INDEPENDENT PROFESSIONAL TRUSTEES (2014) LIMITED
Level 1, 50 Customhouse Quay, Wellington

Brian YEE
120 Woburn Road, Woburn, Lower Hutt
Shares Allocation 17
110000 shares (1.20%)

Graeme PROFFITT
12 Friend Street, Karori, Wellington
Shares Allocation 18
150000 shares (1.63%)

Pietro MERSI
65 Pretoria Road, Karaka Bays, Wellington

Paul MERSI
65 Pretoria Road, Karaka Bays, Wellington
Shares Allocation 19
199979 shares (2.18%)

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NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 20
7350000 shares (79.96%)

Company No.: 4351118
NZBN: 9429030312586
STEWART CAPITAL HOLDINGS LIMITED
90 The Terrace, Wellington Central, Wellington
 
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