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 19 Mar 2025, 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 1200 shares (20%) 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.
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
Basic Financial info
Total number of Shares: 6000
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Magill, Gavin |
Whitianga Whitianga 3542 New Zealand |
27 May 2013 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Grant, Wayne |
Ardmore Rd 2 Papakura 2582 New Zealand |
05 May 2022 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Welch, Elaine Gardiner |
Rd 2 Papakura 2582 New Zealand |
28 Feb 2015 - |
Shares Allocation #4 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Gba Properties Limited Shareholder NZBN: 9429032496567 |
Auckland Central Auckland 1010 New Zealand |
09 May 2016 - |
Shares Allocation #5 Number of Shares: 600 | |||
Individual | Cranna, David Graham |
Rd 2 Papakura 2582 New Zealand |
28 Dec 2005 - |
Shares Allocation #6 Number of Shares: 600 | |||
Individual | Hood, Richard |
St Heliers Auckland 1071 New Zealand |
27 May 2013 - |
Shares Allocation #7 Number of Shares: 1200 | |||
Individual | Brooker, Douglas Colin |
St Heliers Auckland 1071 New Zealand |
26 Aug 1998 - |
Shares Allocation #8 Number of Shares: 600 | |||
Individual | Chilcott, Stephen John |
Grey Lynn Auckland 1021 New Zealand |
22 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halligan, Doug |
Maraetai Auckland 2018 New Zealand |
27 May 2013 - 09 May 2016 |
Individual | Caldwell, Richard |
Rd 2 Papakura 2582 New Zealand |
21 Mar 2009 - 28 Feb 2015 |
Individual | Whitehead, Anthony John |
Pakuranga Auckland |
26 Aug 1998 - 27 May 2013 |
Individual | Woodroofe, Anthony |
Ardmore Airport Papakura, Auckland |
29 May 2005 - 22 Mar 2007 |
Individual | Whelan, Peter |
Hornsby Nsw 2077, Australia |
26 Aug 1998 - 24 Oct 2006 |
Individual | Irving, Bob |
St Helliers Auckland |
26 Aug 1998 - 21 Mar 2009 |
Individual | Kraidy, Daroish |
Mission Bay |
26 Aug 1998 - 27 May 2013 |
Individual | Rose, David Fredrick Charles |
Howick Manukau City 2010, Auckland New Zealand |
26 Aug 1998 - 27 May 2013 |
Individual | Wilkinson, Donald Raymond |
Bucklands Beach Auckland |
26 Aug 1998 - 29 May 2005 |
Other | Recreational Flying Group Ltd | 26 Aug 1998 - 08 Aug 2006 | |
Individual | Halligan, Doug |
Rd1 Howick Auckland |
29 May 2005 - 29 May 2005 |
Other | Null - Recreational Flying Group Ltd | 26 Aug 1998 - 08 Aug 2006 |
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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