Retford Holdings Limited
Type: NZ Limited Company (Ltd)Retford Holdings Limited (NZBN 9429039504760) was registered on 27 Nov 1987. 2 addresses are currently in use by the company: 617 Pollen Street, Thames (type: registered, physical). 433 Pollen Street, Thames had been their registered address, until 25 Nov 1993. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2300 shares (23% of shares), namely:
James, Warwick John (an individual) located at Maramarahi Road, Rd1, Thames 3578. As far as the second group is concerned, a total of 1 shareholder holds 23% of all shares (2300 shares); it includes
Hammond, Janine Ann (an individual) - located at Rd 1, Thames 3578. Moving on to the 3rd group of shareholders, share allotment (2300 shares, 23%) belongs to 1 entity, namely:
James, Michael Colin, located at Thames 3578 (an individual). The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 617 Pollen Street, Thames | Service & physical | 20 Feb 1992 |
| 617 Pollen Street, Thames | Registered | 25 Nov 1993 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Colin James
Rd 1, Thames, 3578
Address used since 03 Nov 2009 |
Director | 18 Aug 2000 - current |
|
Janine Ann Hammond
Rd 3, Hamilton, 3283
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Warwick John James
Parnell, Auckland, 1052
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Moria Irene Bell James
Rd 1, Thames, 3578
Address used since 03 Nov 2009 |
Director | 30 Nov 1993 - 05 Aug 2019 |
|
Ross James Colin
Thames,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 18 Aug 2000 |
|
Gregory Roy Goudie
Red Beach,
Address used since 07 Mar 1991 |
Director | 07 Mar 1991 - 30 Nov 1993 |
|
Albert Colin Goudie
St Heliers, Auckland,
Address used since 07 Mar 1991 |
Director | 07 Mar 1991 - 30 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 433 Pollen Street, Thames | Registered | 24 Nov 1993 - 25 Nov 1993 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Warwick John Individual |
Maramarahi Road Rd1, Thames 3578 |
06 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Janine Ann Individual |
Rd 1 Thames 3578 |
06 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Michael Colin Individual |
Thames 3578 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Moria Irene Bell Individual |
178 Maramarahi Road R D 1, Thames |
27 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - C R James Family Trust Other |
27 Nov 1987 - 12 Oct 2005 | |
|
C R James Family Trust Other |
27 Nov 1987 - 12 Oct 2005 |
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