Recurve Limited, a registered company, was started on 07 Apr 2009. 9429032330809 is the NZ business number it was issued. This company has been managed by 3 directors: Donna Lee Drake - an active director whose contract began on 07 Apr 2009,
Tobin George Drake - an active director whose contract began on 07 Apr 2009,
Karen Elizabeth Vigus - an inactive director whose contract began on 07 Apr 2009 and was terminated on 07 Apr 2009.
Updated on 04 Feb 2022, our database contains detailed information about 2 addresses the company registered, namely: 4 Taipari Street, Ohope, Ohope, 3121 (physical address),
109 Main Road, Katikati, 3129 (registered address).
Recurve Limited had been using 109 Main Road, Katikati, Katikati as their registered address until 13 Sep 2016.
Previous names used by the company, as we identified at BizDb, included: from 20 May 2009 to 26 May 2009 they were called Redwood Katikati Limited, from 07 Apr 2009 to 20 May 2009 they were called Glw2 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
410b Busby Road, Katikati, 3129 New Zealand
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 16 Sep 2014 to 13 Sep 2016
Address #2: 410b Busby Road, Rd 3, Katikati, 3170 New Zealand
Physical address used from 30 Sep 2013 to 19 Feb 2020
Address #3: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Registered address used from 19 Sep 2012 to 16 Sep 2014
Address #4: 410b Busby Road, Rd1, Katikati New Zealand
Physical address used from 27 May 2009 to 30 Sep 2013
Address #5: 34 Rosemont Road, Waihi New Zealand
Registered address used from 07 Apr 2009 to 19 Sep 2012
Address #6: 34 Rosemont Road, Waihi
Physical address used from 07 Apr 2009 to 27 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Donna Lee Drake |
Ohope Ohope 3121 New Zealand |
20 May 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Donna Lee Drake |
Ohope Ohope 3121 New Zealand |
20 May 2009 - |
| Individual | Tobin George Drake |
Ohope Ohope 3121 New Zealand |
20 May 2009 - |
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
20 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tobin George Drake |
Ohope Ohope 3121 New Zealand |
20 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Karen Elizabeth Vigus |
Waihi |
07 Apr 2009 - 27 Jun 2010 |
Donna Lee Drake - Director
Appointment date: 07 Apr 2009
Address: Ohope, Ohope, 3121 New Zealand
Address used since 11 Feb 2020
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 20 Sep 2013
Tobin George Drake - Director
Appointment date: 07 Apr 2009
Address: Ohope, Ohope, 3121 New Zealand
Address used since 11 Feb 2020
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 20 Sep 2013
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 07 Apr 2009
Address: Waihi,
Address used since 07 Apr 2009