General information
Recreational Flying Group Limited
Type: NZ Limited Company (Ltd)9429037795191
New Zealand Business Number
918834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239420 - "aircraft Mfg, Maintenance And Repair"
Industry classification codes with description
Recreational Flying Group Limited (issued a business number of 9429037795191) was started on 26 Aug 1998. 5 addresess are currently in use by the company: Po Box 247, Whitianga, 3542 (type: postal, office). 75B Beach Road, Pahurehure, Papakura had been their registered address, up until 01 Dec 2016. 6000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 600 shares (10 per cent of shares), namely:
Grant, Wayne (an individual) located at Ardmore, Rd 2 Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (600 shares); it includes
Welch, Elaine Gardiner (an individual) - located at Rd 2, Papakura. The next group of shareholders, share allocation (600 shares, 10%) belongs to 1 entity, namely:
Gba Properties Limited, located at Auckland Central, Auckland (an entity). ""Aircraft mfg, maintenance and repair"" (ANZSIC C239420) is the category the Australian Bureau of Statistics issued Recreational Flying Group Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Yankee Lane, Whitianga, Whitianga, 3510 | Registered & physical & service | 01 Dec 2016 |
| Po Box 247, Whitianga, 3542 | Postal | 05 May 2019 |
| 4 Yankee Lane, Whitianga, 3510 | Office & delivery | 05 May 2019 |
Contact info
64 27 2910525
Phone (Phone)
gavin.magill@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
gavin.magill@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Colin Brooker
St Heliers, Auckland, 1071
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - current |
|
Gavin Magill
Whitianga, Whitianga, 3510
Address used since 06 May 2018
Pahurehure, Papakura, 2113
Address used since 05 Jun 2013 |
Director | 08 Oct 2001 - current |
|
David Cranna
Rd 2, Papakura, 2582
Address used since 17 Apr 2010 |
Director | 01 Jan 2006 - current |
|
Stephen John Chilcott
Grey Lynn, Auckland, 1021
Address used since 02 Jun 2014 |
Director | 27 Jan 2007 - current |
|
Anthony John Whitehead
Pakuranga, Auckland, 2010
Address used since 26 Aug 1998 |
Director | 26 Aug 1998 - 05 May 2013 |
|
Doug Halligan
Maraetai, Auckland, 2018
Address used since 01 Sep 2012 |
Director | 10 Mar 1999 - 05 May 2013 |
|
Bob Irving
St Helliers, Auckland,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 20 Jan 2010 |
|
Anthony Ian Woodroofe
Ardmore Airfield, Papakura, Auckland,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 12 Mar 2009 |
|
Donald Raymond Wilkinson
Bucklands Beach, Auckland,
Address used since 26 Aug 1998 |
Director | 26 Aug 1998 - 16 Apr 2004 |
|
David Alexander Campbell-morrison
Laingholm, Auckland 7,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 08 Oct 2001 |
Addresses
Principal place of activity
| 17b Beach Road , Pahurehure Papakura , Auckland , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 75b Beach Road, Pahurehure, Papakura, 2113 | Registered & physical | 13 Jun 2013 - 01 Dec 2016 |
| 17a Beach Road, Papakura, Auckland, 2113 | Registered & physical | 05 Jun 2013 - 13 Jun 2013 |
| 18 Chancellor Place, Flat Bush, Auckland, 2016 | Registered & physical | 10 May 2012 - 05 Jun 2013 |
| 13a Bradbury Road, Howick, Manukau 2010 | Registered & physical | 02 Jul 2009 - 10 May 2012 |
| 3 Ellesmere Crescent, Pakuranga, Auckland | Registered & physical | 30 Apr 2003 - 02 Jul 2009 |
| 107 Great South Road, Remuera, Auckland | Registered | 12 Apr 2000 - 30 Apr 2003 |
| 107 Great South Road, Remuera, Auckland | Physical | 27 Aug 1998 - 30 Apr 2003 |
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Wayne Individual |
Ardmore Rd 2 Papakura 2582 |
05 May 2022 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Elaine Gardiner Individual |
Rd 2 Papakura 2582 |
28 Feb 2015 - current |
Shares Allocation #3 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Gba Properties Limited Shareholder NZBN: 9429032496567 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 May 2016 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranna, David Graham Individual |
Rd 2 Papakura 2582 |
28 Dec 2005 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Richard Individual |
St Heliers Auckland 1071 |
27 May 2013 - current |
Shares Allocation #6 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Douglas Colin Individual |
St Heliers Auckland 1071 |
26 Aug 1998 - current |
Shares Allocation #7 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilcott, Stephen John Individual |
Grey Lynn Auckland 1021 |
22 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill, Gavin Individual |
Whitianga Whitianga 3542 |
27 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Richard Individual |
Rd 2 Papakura 2582 |
21 Mar 2009 - 28 Feb 2015 |
|
Whitehead, Anthony John Individual |
Pakuranga Auckland |
26 Aug 1998 - 27 May 2013 |
|
Rose, David Fredrick Charles Individual |
Howick Manukau City 2010, Auckland |
26 Aug 1998 - 27 May 2013 |
|
Halligan, Doug Individual |
Maraetai Auckland 2018 |
27 May 2013 - 09 May 2016 |
|
Kraidy, Daroish Individual |
Mission Bay |
26 Aug 1998 - 27 May 2013 |
|
Woodroofe, Anthony Individual |
Ardmore Airport Papakura, Auckland |
29 May 2005 - 22 Mar 2007 |
|
Whelan, Peter Individual |
Hornsby Nsw 2077, Australia |
26 Aug 1998 - 24 Oct 2006 |
|
Irving, Bob Individual |
St Helliers Auckland |
26 Aug 1998 - 21 Mar 2009 |
|
Wilkinson, Donald Raymond Individual |
Bucklands Beach Auckland |
26 Aug 1998 - 29 May 2005 |
|
Recreational Flying Group Ltd Other |
26 Aug 1998 - 08 Aug 2006 | |
|
Halligan, Doug Individual |
Rd1 Howick Auckland |
29 May 2005 - 29 May 2005 |
|
Null - Recreational Flying Group Ltd Other |
26 Aug 1998 - 08 Aug 2006 |
Location
Companies nearby
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Smartdata NZ Limited 4 Yankee Lane |
|
Sport Aircraft Association NZ Incorporated 4 Yankee Lane |
|
Thistle Carpentry Limited 5 Yankee Lane |
|
Percival Construction Limited 1 Yankee Lane |
|
Flight Adventures New Zealand Limited 12 Debenham Drive |
|
Sonex Jqp Limited 6 Oscar Place |
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