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General information

Recurve Limited

Type: NZ Limited Company (Ltd)
9429032330809
New Zealand Business Number
2223879
Company Number
Registered
Company Status

Recurve Limited (New Zealand Business Number 9429032330809) was incorporated on 07 Apr 2009. 1 address is currently in use by the company: 4 Taipari Street, Ohope, Ohope, 3121 (type: physical, registered). 109 Main Road, Katikati, Katikati had been their registered address, up until 13 Sep 2016. Recurve Limited used more aliases, namely: Redwood Katikati Limited from 20 May 2009 to 26 May 2009, Glw2 Limited (07 Apr 2009 to 20 May 2009). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Donna Drake (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Donna Drake (an individual) - located at Ohope, Ohope,
Tobin Drake (an individual) - located at Ohope, Ohope,
Ag Trustee Limited (an entity) - located at Waihi. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tobin Drake, located at Ohope, Ohope (an individual). Businesscheck's data was updated on 04 Feb 2022.

Current address Type Used since
109 Main Road, Katikati, 3129 Registered 13 Sep 2016
4 Taipari Street, Ohope, Ohope, 3121 Physical 19 Feb 2020
Last updated:
Directors
Name and Address Role Period
Donna Lee Drake
Ohope, Ohope, 3121
Address used since 11 Feb 2020
Rd 3, Katikati, 3170
Address used since 20 Sep 2013
Director 07 Apr 2009 - current
Tobin George Drake
Ohope, Ohope, 3121
Address used since 11 Feb 2020
Rd 3, Katikati, 3170
Address used since 20 Sep 2013
Director 07 Apr 2009 - current
Karen Elizabeth Vigus
Waihi,
Address used since 07 Apr 2009
Director 07 Apr 2009 - 07 Apr 2009
Addresses
Principal place of activity
410b Busby Road , Katikati , 3129
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 16 Sep 2014 - 13 Sep 2016
410b Busby Road, Rd 3, Katikati, 3170 Physical 30 Sep 2013 - 19 Feb 2020
26 Fourth Avenue, Tauranga, 3110 Registered 19 Sep 2012 - 16 Sep 2014
410b Busby Road, Rd1, Katikati Physical 27 May 2009 - 30 Sep 2013
34 Rosemont Road, Waihi Registered 07 Apr 2009 - 19 Sep 2012
34 Rosemont Road, Waihi Physical 07 Apr 2009 - 27 May 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Donna Lee Drake
Individual 		Ohope
Ohope
3121 		20 May 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Donna Lee Drake
Individual 		Ohope
Ohope
3121 		20 May 2009 - current
Tobin George Drake
Individual 		Ohope
Ohope
3121 		20 May 2009 - current
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company) 		Waihi
3610 		20 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tobin George Drake
Individual 		Ohope
Ohope
3121 		20 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Karen Elizabeth Vigus
Individual 		Waihi
 07 Apr 2009 - 27 Jun 2010
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