Rangitikei Machinery & Diesel (2012) Limited was registered on 05 Apr 2012 and issued an NZ business identifier of 9429030714410. This registered LTD company has been supervised by 5 directors: Jared Paul Duffy - an active director whose contract started on 18 Dec 2017,
Allister Mark Duffy - an active director whose contract started on 18 Dec 2017,
Raelene Kaye Skou - an inactive director whose contract started on 16 Apr 2012 and was terminated on 18 Dec 2017,
Graeme Kristensen Skou - an inactive director whose contract started on 16 Apr 2012 and was terminated on 18 Dec 2017,
John Francis Clifford Henderson - an inactive director whose contract started on 05 Apr 2012 and was terminated on 15 May 2013.
According to BizDb's data (updated on 26 Mar 2024), the company registered 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Up to 08 Feb 2018, Rangitikei Machinery & Diesel (2012) Limited had been using 53-55 Manchester Street, Feilding as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 495 shares are held by 2 entities, namely:
Duffy, Robyn Amy (an individual) located at Marton postcode 4788,
Duffy, Allister Mark (an individual) located at Marton postcode 4788.
Another group consists of 2 shareholders, holds 49.5% shares (exactly 495 shares) and includes
Duffy, Kelly Ann - located at Marton,
Duffy, Jared Paul - located at Marton.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Duffy, Allister Mark, located at Marton (an individual).
Previous addresses
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical & registered address used from 14 Aug 2014 to 08 Feb 2018
Address: 16 Lower High Street, Marton, Marton, 4710 New Zealand
Physical & registered address used from 05 Apr 2012 to 14 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Individual | Duffy, Robyn Amy |
Marton 4788 New Zealand |
15 Jun 2021 - |
| Individual | Duffy, Allister Mark |
Marton 4788 New Zealand |
31 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 495 | |||
| Individual | Duffy, Kelly Ann |
Marton 4787 New Zealand |
12 Apr 2021 - |
| Individual | Duffy, Jared Paul |
Marton 4787 New Zealand |
31 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Duffy, Allister Mark |
Marton 4788 New Zealand |
31 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Duffy, Jared Paul |
Marton 4787 New Zealand |
31 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skou, Graeme Kristenen |
R D 2 Marton 4788 New Zealand |
31 Jul 2012 - 20 Dec 2017 |
| Individual | Skou, Raelene Kaye |
R D 2 Marton 4788 New Zealand |
31 Jul 2012 - 20 Dec 2017 |
| Director | John Francis Clifford Henderson |
Kimbolton 4774 New Zealand |
05 Apr 2012 - 31 Jul 2012 |
| Individual | Skou, Graeme Kristenen |
R D 2 Marton 4788 New Zealand |
31 Jul 2012 - 20 Dec 2017 |
| Individual | Henderson, John Francis Clifford |
Kimbolton 4774 New Zealand |
05 Apr 2012 - 31 Jul 2012 |
| Individual | Skou, Raelene Kaye |
R D 2 Marton 4788 New Zealand |
31 Jul 2012 - 20 Dec 2017 |
Jared Paul Duffy - Director
Appointment date: 18 Dec 2017
Address: Marton, 4787 New Zealand
Address used since 25 Jun 2021
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 18 Dec 2017
Allister Mark Duffy - Director
Appointment date: 18 Dec 2017
Address: West End, Palmerston North, 4414 New Zealand
Address used since 18 Dec 2017
Address: Marton, 4788 New Zealand
Address used since 28 Jun 2019
Raelene Kaye Skou - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 18 Dec 2017
Address: R.d.2, Marton, 4788 New Zealand
Address used since 16 Apr 2012
Graeme Kristensen Skou - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 18 Dec 2017
Address: Rd2, Marton, 4788 New Zealand
Address used since 16 Apr 2012
John Francis Clifford Henderson - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 15 May 2013
Address: Kimbolton, 4774 New Zealand
Address used since 05 Apr 2012
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