General information

Raroa No. 3 Limited

Type: NZ Limited Company (Ltd)
9429036243815
New Zealand Business Number
1256278
Company Number
Registered
Company Status

Raroa No. 3 Limited (issued a business number of 9429036243815) was incorporated on 12 Nov 2002. 2 addresses are currently in use by the company: Flat 3, 33 Box Hill, Khandallah, Wellington, 6035 (type: physical, registered). Flat 9, 240 The Terrace, Wellington Central, Wellington had been their registered address, up to 29 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80% of shares), namely:
Mccullough, Bruce Frederick (an individual) located at Khandallah, Wellington postcode 6035,
Mccullough, Samuel Bruce (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Mccullough, Bruce Frederick (an individual) - located at Khandallah, Wellington. The Businesscheck database was last updated on 08 Oct 2024.

Current address Type Used since
Flat 3, 33 Box Hill, Khandallah, Wellington, 6035 Physical & registered & service 29 Aug 2014
Directors
Name and Address Role Period
Bruce Frederick Mccullough
Khandallah, Wellington, 6035
Address used since 21 Aug 2014
Director 12 Nov 2002 - current
Samuel Bruce Mccullough
Taumarunui, Taumarunui, 3920
Address used since 24 Aug 2015
Director 07 Oct 2014 - 12 Aug 2015
Addresses
Previous address Type Period
Flat 9, 240 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 21 Aug 2013 - 29 Aug 2014
214 Dowse Drive, Lower Hutt 5010 Registered & physical 01 Oct 2009 - 21 Aug 2013
Level 8, 86 Victoria Street, Wellington Registered & physical 02 May 2007 - 01 Oct 2009
Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt Registered & physical 18 Sep 2006 - 02 May 2007
Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt Registered & physical 12 Nov 2002 - 18 Sep 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Mccullough, Bruce Frederick
Individual
Khandallah
Wellington
6035
12 Nov 2002 - current
Mccullough, Samuel Bruce
Individual
Khandallah
Wellington
6035
07 Oct 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mccullough, Bruce Frederick
Individual
Khandallah
Wellington
6035
12 Nov 2002 - current
Location
Companies nearby