Shortcuts

The Recreation Company Limited

Type: NZ Limited Company (Ltd)
9429039052407
NZBN
524450
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & service & registered address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Oct 2019

The Recreation Company Limited was started on 25 Sep 1991 and issued an NZ business number of 9429039052407. The registered LTD company has been run by 3 directors: Roderick James Mccloy - an active director whose contract began on 25 Sep 1991,
Kathleen Ivy Barton - an active director whose contract began on 03 Jul 2023,
Gillian Margaret Mccloy - an inactive director whose contract began on 25 Sep 1991 and was terminated on 10 Dec 2003.
As stated in BizDb's database (last updated on 02 May 2025), this company uses 3 addresses: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Up to 20 Oct 2008, The Recreation Company Limited had been using 19 Henry Street, Blenheim as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mccloy, Roderick James (an individual) located at Springlands, Blenheim postcode 7201.

Addresses

Previous addresses

Address #1: 19 Henry Street, Blenheim

Physical & registered address used from 17 Dec 2002 to 20 Oct 2008

Address #2: Ravenstone, 5 Rodgers Street, Blenheim

Physical address used from 30 Oct 1998 to 17 Dec 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccloy, Roderick James Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccloy, Gillian Margaret Blenheim
Directors

Roderick James Mccloy - Director

Appointment date: 25 Sep 1991

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 09 Nov 2010


Kathleen Ivy Barton - Director

Appointment date: 03 Jul 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 03 Jul 2023


Gillian Margaret Mccloy - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 10 Dec 2003

Address: Blenheim,

Address used since 25 Sep 1991

Nearby companies

Black Estate Holdings Limited
Level2, Youell House,

Marlborough Civic Theatre Trust Board
2 Hutcheson Street

Graeme Dingle Foundation Marlborough
C/-m Palmer

Longfin Limited
Level 2, Youell House,

Faux-jumeaux Holdings Limited
Level 2, Youell House

Premier Painting Limited
Level 2, Youell House