Recreation Systems Limited, a registered company, was launched on 13 Apr 2006. 9429034228623 is the number it was issued. The company has been managed by 2 directors: Ian Stuart Anderson - an active director whose contract began on 13 Apr 2006,
Emma Jane Mary Harding - an active director whose contract began on 13 Apr 2006.
Updated on 10 Jun 2025, our data contains detailed information about 2 addresses this company uses, namely: 12 Overdale Drive, Cashmere, Christchurch, 8022 (registered address),
12 Overdale Drive, Cashmere, Christchurch, 8022 (service address),
4 Acton Street, Christchurch Central, Christchurch, 8011 (physical address).
Recreation Systems Limited had been using 4 Acton Street, Christchurch Central, Christchurch as their registered address until 28 Nov 2024.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 4 Acton Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 14 Dec 2017 to 28 Nov 2024
Address #2: 44 Braddon Street, Addington, Christchurch New Zealand
Physical & registered address used from 05 Oct 2007 to 14 Dec 2017
Address #3: 45 Mandeville Street, Christchurch
Physical & registered address used from 13 Apr 2006 to 05 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Anderson, Ian Stuart |
Cashmere Christchurch 8022 New Zealand |
13 Apr 2006 - |
| Entity (NZ Limited Company) | Pf Trust Services (2017) Limited Shareholder NZBN: 9429046120878 |
Riccarton Christchurch 8041 New Zealand |
26 Mar 2019 - |
| Individual | Harding, Emma Jane Mary |
Cashmere Christchurch 8022 New Zealand |
13 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Anderson, Ian Stuart |
Cashmere Christchurch 8022 New Zealand |
13 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harding, Emma Jane Mary |
Cashmere Christchurch 8022 New Zealand |
13 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
Otago House, Moray Place Dunedin |
13 Apr 2006 - 26 Mar 2019 |
| Entity | Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 |
Otago House, Moray Place Dunedin |
13 Apr 2006 - 26 Mar 2019 |
Ian Stuart Anderson - Director
Appointment date: 13 Apr 2006
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 27 Nov 2014
Emma Jane Mary Harding - Director
Appointment date: 13 Apr 2006
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 27 Nov 2014
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