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Raro Recreation Limited

Type: NZ Limited Company (Ltd)
9429038960055
NZBN
554232
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6/28 Belgium Street
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 29 Jun 2018
453b Sea View Road
Onetangi
Waiheke Island 1081
New Zealand
Registered & service address used since 01 Mar 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Maclatchy, Jennifer Jill Ostend, Waiheke Island
Auckland
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dellaca, Pauline Gaelynn Rd 1
Waiheke Island
1971
New Zealand
Directors

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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