Recreational Services Limited

Recreational Services Limited, a registered company, was registered on 29 Jan 1992. 9429039025210 is the business number it was issued. "Park and garden operation" (ANZSIC R892220) is how the company is categorised. This company has been supervised by 8 directors: Brett Edward Turner - an active director whose contract began on 29 Jan 1992,
Paul Christopher Broom - an active director whose contract began on 01 Sep 1995,
Cameron Mackay Parr - an active director whose contract began on 01 Apr 2022,
Warwick Francis Sisson - an active director whose contract began on 01 Apr 2022,
Christopher James Criddle - an inactive director whose contract began on 22 Dec 2021 and was terminated on 01 Apr 2022.
Updated on 29 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: Po Box 33-127, Takapuna, Auckland, 0627 (postal address),
64 Porana Rd, Wairau Valley, North Shore City, 0627 (office address),
64 Porana Rd, Wairau Valley, North Shore City, 0627 (delivery address),
64 Porana Rd, Wairau Valley, North Shore City, 0627 (physical address) among others.
Recreational Services Limited had been using 12 Silverfield, Wairau Valley, North Shore City as their physical address up until 15 Nov 2013.
More names for the company, as we managed to find at BizDb, included: from 29 Jan 1992 to 10 Nov 2003 they were named Recreational Turf Services Limited.
One entity owns all company shares (exactly 1472 shares) - 652 221 157 - Australasian Landscape Services Finco Pty Limited - located at 0627, Sydney, New South Wales.

Other active addresses

Address #4: 64 Porana Rd, Wairau Valley, North Shore City, 0627 New Zealand

Office & delivery address used from 27 Aug 2019

Principal place of activity

64 Porana Rd, Wairau Valley, North Shore City, 0627 New Zealand

Previous addresses

Address #1: 12 Silverfield, Wairau Valley, North Shore City, 0627 New Zealand

Physical & registered address used from 05 Aug 2010 to 15 Nov 2013

Address #2: 6 Wanganella Street, Birkenhead, Auckland New Zealand

Physical & registered address used from 13 Aug 1998 to 05 Aug 2010

Address #3: Greenkeepers Cottage, Takapuna Golf Course, Northcote Road, Takapuna

Physical & registered address used from 13 Aug 1998 to 13 Aug 1998

Address #4: C/- Jespersen Johnston & Askelund, 1st Level, 370 Great North Road, Henderson, Auckland

Registered address used from 03 Sep 1994 to 13 Aug 1998

Previous Shareholders

Ultimate Holding Company

Brett Edward Turner - Director

Appointment date: 29 Jan 1992

Paul Christopher Broom - Director

Appointment date: 01 Sep 1995

Cameron Mackay Parr - Director

Appointment date: 01 Apr 2022

Warwick Francis Sisson - Director

Appointment date: 01 Apr 2022

Christopher James Criddle - Director (Inactive)

Appointment date: 22 Dec 2021

Termination date: 01 Apr 2022

ASIC Name: Australasian Landscape Services Holdco Pty Ltd

Joshua Robert Alfred Constantinis - Director (Inactive)

Appointment date: 22 Dec 2021

Termination date: 01 Apr 2022

ASIC Name: Australasian Landscape Services Holdco Pty Ltd

Keitha Julienne Turner - Director (Inactive)

Appointment date: 29 Jan 1992

Termination date: 22 Dec 2021

Natalie Mary Turner - Director (Inactive)

Appointment date: 29 Jan 1992

Termination date: 22 Dec 2021