Raro Recreation Limited was incorporated on 15 Jul 1992 and issued an NZ business identifier of 9429038960055. This registered LTD company has been run by 2 directors: Jennifer Jill Mcclatchy - an active director whose contract began on 15 Jul 1992,
Pauline Gaelynn Dellaca - an inactive director whose contract began on 15 Jul 1992 and was terminated on 15 Apr 2014.
According to our data (updated on 08 Jun 2023), the company registered 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (category: registered, service).
Up to 29 Jun 2018, Raro Recreation Limited had been using 1/11 Moa Avenue, Oneroa, Waiheke Island as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Maclatchy, Jennifer Jill (an individual) located at Ostend, Waiheke Island, Auckland postcode 1081. Raro Recreation Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 12 Feb 2016 to 29 Jun 2018
Address #2: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered & physical address used from 18 Jun 2014 to 12 Feb 2016
Address #3: Beyond The Books...accountants Limited, 15 Totara Road, Waiheke Island, Auckland, 1081 New Zealand
Physical & registered address used from 29 Nov 2013 to 18 Jun 2014
Address #4: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 26 Mar 2007 to 29 Nov 2013
Address #5: 52 Rosebank Road, Avondale, Auckland
Registered & physical address used from 22 Mar 2005 to 26 Mar 2007
Address #6: 58 Godley Road, Green Bay, Auckland
Registered & physical address used from 01 Jul 1997 to 22 Mar 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 21 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Maclatchy, Jennifer Jill |
Ostend, Waiheke Island Auckland 1081 New Zealand |
15 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dellaca, Pauline Gaelynn |
Rd 1 Waiheke Island 1971 New Zealand |
15 Jul 1992 - 10 Jun 2014 |
Jennifer Jill Mcclatchy - Director
Appointment date: 15 Jul 1992
Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand
Address used since 21 Nov 2013
Pauline Gaelynn Dellaca - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 15 Apr 2014
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 21 Nov 2013
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