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Raroa No. 3 Limited

Type: NZ Limited Company (Ltd)
9429036243815
NZBN
1256278
Company Number
Registered
Company Status
Current address
Flat 3, 33 Box Hill
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 29 Aug 2014

Raroa No. 3 Limited, a registered company, was launched on 12 Nov 2002. 9429036243815 is the NZ business number it was issued. The company has been managed by 2 directors: Bruce Frederick Mccullough - an active director whose contract began on 12 Nov 2002,
Samuel Bruce Mccullough - an inactive director whose contract began on 07 Oct 2014 and was terminated on 12 Aug 2015.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 3, 33 Box Hill, Khandallah, Wellington, 6035 (category: physical, registered).
Raroa No. 3 Limited had been using Flat 9, 240 The Terrace, Wellington Central, Wellington as their registered address up until 29 Aug 2014.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 80 shares (80%).

Addresses

Previous addresses

Address: Flat 9, 240 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 21 Aug 2013 to 29 Aug 2014

Address: 214 Dowse Drive, Lower Hutt 5010 New Zealand

Registered & physical address used from 01 Oct 2009 to 21 Aug 2013

Address: Level 8, 86 Victoria Street, Wellington

Registered & physical address used from 02 May 2007 to 01 Oct 2009

Address: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Registered & physical address used from 18 Sep 2006 to 02 May 2007

Address: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Registered & physical address used from 12 Nov 2002 to 18 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Mccullough, Bruce Frederick Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Mccullough, Samuel Bruce Khandallah
Wellington
6035
New Zealand
Individual Mccullough, Bruce Frederick Khandallah
Wellington
6035
New Zealand
Directors

Bruce Frederick Mccullough - Director

Appointment date: 12 Nov 2002

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Aug 2014


Samuel Bruce Mccullough - Director (Inactive)

Appointment date: 07 Oct 2014

Termination date: 12 Aug 2015

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 24 Aug 2015

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