Rakaia River Villas Limited, a registered company, was registered on 13 Oct 2005. 9429034497241 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John Raymond Dillon - an active director whose contract started on 30 Jul 2007,
Marie Rhoda Mcfarland - an inactive director whose contract started on 13 Oct 2005 and was terminated on 30 Jul 2007,
Robin Stuart Mcfarland - an inactive director whose contract started on 13 Oct 2005 and was terminated on 30 Jul 2007,
Rene Andre Mcfarland - an inactive director whose contract started on 13 Oct 2005 and was terminated on 13 Jul 2006.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (types include: physical, registered).
Rakaia River Villas Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 21 Sep 2017.
Old names used by the company, as we found at BizDb, included: from 13 Oct 2005 to 13 Feb 2012 they were called Suburb Street Development Limited.
A single entity controls all company shares (exactly 100 shares) - Jolmin Holdings Limited - located at 1140, 4 Graham Street, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2014 to 21 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 25 Nov 2011 to 19 Aug 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 28 Oct 2009 to 19 Aug 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 28 Oct 2009 to 25 Nov 2011
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 13 Oct 2005 to 28 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jolmin Holdings Limited Shareholder NZBN: 9429037137755 |
4 Graham Street Auckland 1010 New Zealand |
13 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfarland, Robin Stuart |
Little River Banks Peninsula |
13 Oct 2005 - 12 Oct 2010 |
Individual | Mcfarland, Marie Rhoda |
Little River Banks Peninsula |
13 Oct 2005 - 12 Oct 2010 |
John Raymond Dillon - Director
Appointment date: 30 Jul 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
Marie Rhoda Mcfarland - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 30 Jul 2007
Address: Little River, Banks Peninsula,
Address used since 13 Oct 2005
Robin Stuart Mcfarland - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 30 Jul 2007
Address: Little River, Banks Peninsula,
Address used since 13 Oct 2005
Rene Andre Mcfarland - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 13 Jul 2006
Address: Christchurch,
Address used since 13 Oct 2005
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