Rakaia River Villas Limited
Type: NZ Limited Company (Ltd)Rakaia River Villas Limited (issued a business number of 9429034497241) was started on 13 Oct 2005. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 21 Sep 2017. Rakaia River Villas Limited used other names, namely: Suburb Street Development Limited from 13 Oct 2005 to 13 Feb 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jolmin Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Physical & registered & service | 21 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 30 Jul 2007 - current |
|
Marie Rhoda Mcfarland
Little River, Banks Peninsula,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 30 Jul 2007 |
|
Robin Stuart Mcfarland
Little River, Banks Peninsula,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 30 Jul 2007 |
|
Rene Andre Mcfarland
Christchurch,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 13 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Aug 2014 - 21 Sep 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 25 Nov 2011 - 19 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 28 Oct 2009 - 19 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 28 Oct 2009 - 25 Nov 2011 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 13 Oct 2005 - 28 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolmin Holdings Limited Shareholder NZBN: 9429037137755 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
13 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarland, Robin Stuart Individual |
Little River Banks Peninsula |
13 Oct 2005 - 12 Oct 2010 |
|
Mcfarland, Marie Rhoda Individual |
Little River Banks Peninsula |
13 Oct 2005 - 12 Oct 2010 |
 |
Gk Property Limited Level 4, Bdo Centre |
|
Seaway Agencies (nz) Limited Level 4, Bdo Centre |
|
Pukeatua Trustee Company Limited Level 4 |
|
Northbridge Properties Group Limited Level 4 |
|
Wow Lingerie Limited Level 4 |
|
Legco Limited Level 4 |