Ronautica Holdings Limited, a registered company, was incorporated on 26 Mar 2003. 9429036064786 is the NZ business number it was issued. This company has been run by 2 directors: Michael Wayne Macpherson - an active director whose contract started on 26 Mar 2003,
Jennifer Ray James - an active director whose contract started on 26 Mar 2003.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Hawera Road, Kohimarama, Auckland, 1071 (types include: office, delivery).
Ronautica Holdings Limited had been using Alliott Thompson Francis C/A, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 24 Jun 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
5 Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Previous address
Address #1: Alliott Thompson Francis C/a, 109 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 26 Mar 2003 to 24 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macpherson, Michael Wayne |
Oneroa Auckland 1081 New Zealand |
26 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | James, Jennifer Ray |
Kohimarama Auckland |
26 Mar 2003 - |
Michael Wayne Macpherson - Director
Appointment date: 26 Mar 2003
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2014
Jennifer Ray James - Director
Appointment date: 26 Mar 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jun 2016
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