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Recreational Flying Group Limited

Type: NZ Limited Company (Ltd)
9429037795191
NZBN
918834
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239420
Industry classification code
Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
4 Yankee Lane
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 01 Dec 2016
Po Box 247
Whitianga 3542
New Zealand
Postal address used since 05 May 2019
4 Yankee Lane
Whitianga 3510
New Zealand
Office & delivery address used since 05 May 2019

Recreational Flying Group Limited, a registered company, was registered on 26 Aug 1998. 9429037795191 is the NZ business number it was issued. "Aircraft mfg, maintenance and repair" (ANZSIC C239420) is how the company is categorised. The company has been run by 10 directors: Douglas Colin Brooker - an active director whose contract started on 10 Mar 1999,
Gavin Magill - an active director whose contract started on 08 Oct 2001,
David Cranna - an active director whose contract started on 01 Jan 2006,
Stephen John Chilcott - an active director whose contract started on 27 Jan 2007,
Anthony John Whitehead - an inactive director whose contract started on 26 Aug 1998 and was terminated on 05 May 2013.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 247, Whitianga, 3542 (types include: postal, office).
Recreational Flying Group Limited had been using 75B Beach Road, Pahurehure, Papakura as their registered address up to 01 Dec 2016.
A total of 6000 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 600 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (10%). Lastly we have the next share allocation (600 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

17b Beach Road, Pahurehure Papakura, Auckland, 2113 New Zealand


Previous addresses

Address #1: 75b Beach Road, Pahurehure, Papakura, 2113 New Zealand

Registered & physical address used from 13 Jun 2013 to 01 Dec 2016

Address #2: 17a Beach Road, Papakura, Auckland, 2113 New Zealand

Registered & physical address used from 05 Jun 2013 to 13 Jun 2013

Address #3: 18 Chancellor Place, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 10 May 2012 to 05 Jun 2013

Address #4: 13a Bradbury Road, Howick, Manukau 2010 New Zealand

Registered & physical address used from 02 Jul 2009 to 10 May 2012

Address #5: 3 Ellesmere Crescent, Pakuranga, Auckland

Registered & physical address used from 30 Apr 2003 to 02 Jul 2009

Address #6: 107 Great South Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 30 Apr 2003

Address #7: 107 Great South Road, Remuera, Auckland

Physical address used from 27 Aug 1998 to 30 Apr 2003

Contact info
64 27 2910525
05 May 2019 Phone
gavin.magill@gmail.com
05 May 2019 nzbn-reserved-invoice-email-address-purpose
gavin.magill@gmail.com
06 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Grant, Wayne Ardmore
Rd 2 Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Welch, Elaine Gardiner Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Gba Properties Limited
Shareholder NZBN: 9429032496567
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Cranna, David Graham Rd 2
Papakura
2582
New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Hood, Richard St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1200
Individual Brooker, Douglas Colin St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 600
Individual Chilcott, Stephen John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #8 Number of Shares: 1200
Individual Magill, Gavin Whitianga
Whitianga
3542
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Richard Rd 2
Papakura
2582
New Zealand
Individual Whitehead, Anthony John Pakuranga
Auckland
Individual Rose, David Fredrick Charles Howick
Manukau City 2010, Auckland

New Zealand
Individual Halligan, Doug Maraetai
Auckland
2018
New Zealand
Individual Kraidy, Daroish Mission Bay
Individual Woodroofe, Anthony Ardmore Airport
Papakura, Auckland
Individual Whelan, Peter Hornsby
Nsw 2077, Australia
Individual Irving, Bob St Helliers
Auckland
Individual Wilkinson, Donald Raymond Bucklands Beach
Auckland
Other Recreational Flying Group Ltd
Individual Halligan, Doug Rd1 Howick
Auckland
Other Null - Recreational Flying Group Ltd
Directors

Douglas Colin Brooker - Director

Appointment date: 10 Mar 1999

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Mar 1999


Gavin Magill - Director

Appointment date: 08 Oct 2001

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 06 May 2018

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 05 Jun 2013


David Cranna - Director

Appointment date: 01 Jan 2006

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 17 Apr 2010


Stephen John Chilcott - Director

Appointment date: 27 Jan 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Jun 2014


Anthony John Whitehead - Director (Inactive)

Appointment date: 26 Aug 1998

Termination date: 05 May 2013

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 26 Aug 1998


Doug Halligan - Director (Inactive)

Appointment date: 10 Mar 1999

Termination date: 05 May 2013

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Sep 2012


Bob Irving - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 20 Jan 2010

Address: St Helliers, Auckland,

Address used since 26 Apr 2001


Anthony Ian Woodroofe - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 12 Mar 2009

Address: Ardmore Airfield, Papakura, Auckland,

Address used since 16 Apr 2004


Donald Raymond Wilkinson - Director (Inactive)

Appointment date: 26 Aug 1998

Termination date: 16 Apr 2004

Address: Bucklands Beach, Auckland,

Address used since 26 Aug 1998


David Alexander Campbell-morrison - Director (Inactive)

Appointment date: 10 Mar 1999

Termination date: 08 Oct 2001

Address: Laingholm, Auckland 7,

Address used since 10 Mar 1999

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