Fahrenheit Properties Limited (issued an NZ business identifier of 9429035091837) was registered on 11 Nov 2004. 4 addresses are currently in use by the company: 21 Pukeora Avenue, Remuera, Auckland, 1050 (type: office, delivery). 3/23 Tennyson St, Marion Square, Wellington had been their registered address, up to 30 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Recal Holding Limited (an entity) located at Remuera, Auckland postcode 1050. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Fahrenheit Properties Limited. Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Pukeora Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 30 Jan 2017 |
21 Pukeora Avenue, Remuera, Auckland, 1050 | Office & delivery | 04 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 20 Jan 2017 |
Director | 16 Dec 2004 - current |
Rachel Elizabeth Calcinai
Remuera, Auckland, 1050
Address used since 20 Jan 2017 |
Director | 30 May 2016 - current |
William Duncan Macdonald
Silverstream, Upper Hutt,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 16 Dec 2004 |
Roderick Neill Gillespie
Lower Hutt,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 16 Dec 2004 |
21 Pukeora Avenue , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
3/23 Tennyson St, Marion Square, Wellington, 6141 | Registered & physical | 05 Jul 2012 - 30 Jan 2017 |
67 Watling Street, Epsom, Auckland | Registered & physical | 21 May 2008 - 05 Jul 2012 |
64 Amapur Drive, Khandallah, Wellington | Registered & physical | 26 Jun 2006 - 21 May 2008 |
70 Jubilee Road, Khandallah, Wellington | Physical & registered | 23 Dec 2004 - 26 Jun 2006 |
64 Knights Road, Lower Hutt | Registered & physical | 11 Nov 2004 - 11 Nov 2004 |
C/-gillespie Young Watson, Level 5, 45 Knights Road, Lower Hutt | Registered & physical | 11 Nov 2004 - 23 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
Recal Holding Limited Shareholder NZBN: 9429042360582 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillespie, Roderick Neill Individual |
Lower Hutt |
11 Nov 2004 - 27 Jun 2010 |
Calcinai, Judith Margaret Individual |
Te Aro Wellington 6011 |
27 Jun 2012 - 24 Jun 2016 |
Calcinai, Colin John Individual |
Te Aro Wellington 6011 |
27 Jun 2012 - 24 Jun 2016 |
Macdonald, William Duncan Individual |
Silverstream Upper Hutt |
11 Nov 2004 - 27 Jun 2010 |
Null - Calcinai Reidy Family Trust Other |
01 Jul 2011 - 27 Jun 2012 | |
Reidy, Peter John Individual |
Epsom Auckland |
16 Dec 2004 - 01 Jul 2011 |
Calcinai Reidy Family Trust Other |
01 Jul 2011 - 27 Jun 2012 | |
Gillespie, Roderick Individual |
Te Aro Wellington 6011 |
27 Jun 2012 - 24 Jun 2016 |
Effective Date | 23 Jun 2016 |
Name | Recal Holding Limited |
Type | Ltd |
Ultimate Holding Company Number | 6001310 |
Country of origin | NZ |
Address |
21 Pukeora Avenue Remuera Auckland 1050 |
Recal Holding Limited 21 Pukeora Avenue |
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