Shortcuts

Rakaia River Villas Limited

Type: NZ Limited Company (Ltd)
9429034497241
NZBN
1708210
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1140
New Zealand
Physical & registered & service address used since 21 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jolmin Holdings Limited
Shareholder NZBN: 9429037137755
4 Graham Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarland, Robin Stuart Little River
Banks Peninsula
Individual Mcfarland, Marie Rhoda Little River
Banks Peninsula
Directors

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