General information

Ronautica Holdings Limited

Type: NZ Limited Company (Ltd)

9429036064786

New Zealand Business Number

1286416

Company Number

Registered

Company Status

Ronautica Holdings Limited (issued a business number of 9429036064786) was started on 26 Mar 2003. 4 addresses are in use by the company: 5 Hawera Road, Kohimarama, Auckland, 1071 (type: office, delivery). Alliott Thompson Francis C/A, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 24 Jun 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Macpherson, Michael Wayne (an individual) located at Oneroa, Auckland postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
James, Jennifer Ray (an individual) - located at Kohimarama, Auckland. Our information was updated on 25 Mar 2024.

Current address	Type	Used since
5 Hawera Road, Kohimarama, Auckland, 1071	Physical & registered & service	24 Jun 2008
5 Hawera Road, Kohimarama, Auckland, 1071	Office & delivery	28 Jun 2019

Last updated: 25 Mar 2024

Contact info

mikewmacpherson@gmail.com

Email (nzbn-reserved-invoice-email-address-purpose)

No website

Website

Directors

Name and Address	Role	Period
Michael Wayne Macpherson Oneroa, Waiheke Island, 1081 Address used since 24 Jun 2014	Director	26 Mar 2003 - current
Jennifer Ray James Kohimarama, Auckland, 1071 Address used since 11 Jun 2016	Director	26 Mar 2003 - current

Addresses

Principal place of activity

5 Hawera Road , Kohimarama , Auckland , 1071

Previous address	Type	Period
Alliott Thompson Francis C/a, 109 Carlton Gore Road, Newmarket, Auckland	Registered & physical	26 Mar 2003 - 24 Jun 2008

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

28 Jun 2019

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Macpherson, Michael Wayne Individual	Oneroa Auckland 1081	26 Mar 2003 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
James, Jennifer Ray Individual	Kohimarama Auckland	26 Mar 2003 - current

Location

Companies nearby

	New Zealand Yacht Brokerage Limited 5 Hawera Road
	Thai Tradition Limited 3 Hawera Road
	Village Thai Limited 3 Hawera Road
	Onehunga Main Investments Limited 168 Kohimarama Rd
	Gartmore Consulting Limited 168 Kohimarama Road
	Gartmore Investments Limited 168 Kohimarama Road