Fahrenheit Properties Limited, a registered company, was started on 11 Nov 2004. 9429035091837 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 4 directors: Peter John Reidy - an active director whose contract began on 16 Dec 2004,
Rachel Elizabeth Calcinai - an active director whose contract began on 30 May 2016,
William Duncan Macdonald - an inactive director whose contract began on 11 Nov 2004 and was terminated on 16 Dec 2004,
Roderick Neill Gillespie - an inactive director whose contract began on 11 Nov 2004 and was terminated on 16 Dec 2004.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Pukeora Avenue, Remuera, Auckland, 1050 (types include: office, delivery).
Fahrenheit Properties Limited had been using 3/23 Tennyson St, Marion Square, Wellington as their registered address up until 30 Jan 2017.
One entity controls all company shares (exactly 100 shares) - Recal Holding Limited - located at 1050, Remuera, Auckland.
Principal place of activity
21 Pukeora Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 3/23 Tennyson St, Marion Square, Wellington, 6141 New Zealand
Registered & physical address used from 05 Jul 2012 to 30 Jan 2017
Address #2: 67 Watling Street, Epsom, Auckland New Zealand
Registered & physical address used from 21 May 2008 to 05 Jul 2012
Address #3: 64 Amapur Drive, Khandallah, Wellington
Registered & physical address used from 26 Jun 2006 to 21 May 2008
Address #4: 70 Jubilee Road, Khandallah, Wellington
Physical & registered address used from 23 Dec 2004 to 26 Jun 2006
Address #5: 64 Knights Road, Lower Hutt
Registered & physical address used from 11 Nov 2004 to 11 Nov 2004
Address #6: C/-gillespie Young Watson, Level 5, 45 Knights Road, Lower Hutt
Registered & physical address used from 11 Nov 2004 to 23 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Recal Holding Limited Shareholder NZBN: 9429042360582 |
Remuera Auckland 1050 New Zealand |
24 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Roderick Neill |
Lower Hutt |
11 Nov 2004 - 27 Jun 2010 |
| Individual | Calcinai, Judith Margaret |
Te Aro Wellington 6011 New Zealand |
27 Jun 2012 - 24 Jun 2016 |
| Individual | Calcinai, Colin John |
Te Aro Wellington 6011 New Zealand |
27 Jun 2012 - 24 Jun 2016 |
| Individual | Macdonald, William Duncan |
Silverstream Upper Hutt |
11 Nov 2004 - 27 Jun 2010 |
| Other | Null - Calcinai Reidy Family Trust | 01 Jul 2011 - 27 Jun 2012 | |
| Individual | Reidy, Peter John |
Epsom Auckland New Zealand |
16 Dec 2004 - 01 Jul 2011 |
| Other | Calcinai Reidy Family Trust | 01 Jul 2011 - 27 Jun 2012 | |
| Individual | Gillespie, Roderick |
Te Aro Wellington 6011 New Zealand |
27 Jun 2012 - 24 Jun 2016 |
Ultimate Holding Company
Peter John Reidy - Director
Appointment date: 16 Dec 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2017
Rachel Elizabeth Calcinai - Director
Appointment date: 30 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2017
William Duncan Macdonald - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 16 Dec 2004
Address: Silverstream, Upper Hutt,
Address used since 11 Nov 2004
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 16 Dec 2004
Address: Lower Hutt,
Address used since 11 Nov 2004
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