Recreational Holdings Limited
Type: NZ Limited Company (Ltd)Recreational Holdings Limited (issued a New Zealand Business Number of 9429038922602) was registered on 23 Sep 1992. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 24 Jun 2019. Recreational Holdings Limited used other aliases, namely: Fish City Limited from 23 Sep 1992 to 02 Oct 2006. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Christensen, Henry Ross Mckay (a director) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 49.99% of all shares (exactly 4999 shares); it includes
Fish City Holdings Limited (an entity) - located at Nelson, Nelson. Moving on to the third group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Fish City Holdings Limited, located at Nelson, Nelson (an entity). The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & service & registered | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Ross Mckay Christensen
Rd 1, Cambridge, 3493
Address used since 28 Feb 2018
Cambridge, Cambridge, 3434
Address used since 08 Apr 2016 |
Director | 23 Sep 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 08 Mar 2018 - 24 Jun 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jan 2010 - 08 Mar 2018 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 29 Mar 2007 - 15 Jan 2010 |
| Cooper Naylor, 225 Robertson Road, R D 6, Te Awamutu | Registered & physical | 14 Sep 2004 - 29 Mar 2007 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 08 Mar 2004 - 14 Sep 2004 |
| Flyger & Associates, 12 Alma Street, Hamilton | Physical | 14 Feb 2001 - 14 Feb 2001 |
| Flyger & Associates, 12 Alma Street, Hamilton | Registered | 14 Feb 2001 - 08 Mar 2004 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 14 Feb 2001 - 08 Mar 2004 |
| 63 Aberfoyle Street, Hamilton | Registered | 15 May 1997 - 14 Feb 2001 |
| 8b Ranui Street, Hamilton | Registered | 10 Mar 1994 - 15 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Henry Ross Mckay Director |
Rd 1 Cambridge 3493 |
26 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish City Holdings Limited Shareholder NZBN: 9429034476956 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
06 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish City Holdings Limited Shareholder NZBN: 9429034476956 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
06 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Henry Ross Mckay Individual |
R D 4 Hamilton |
01 Mar 2004 - 27 Jun 2010 |
|
Christensen, Pamela Faye Individual |
R D 4 Hamilton |
01 Mar 2004 - 01 Mar 2004 |
Ultimate Holding Company
| Name | Fish City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1714839 |
| Country of origin | NZ |
| Address |
24 Anzac Parade Hamilton East Hamilton 3216 |
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