Rangitatau Land Company Limited, a registered company, was registered on 21 Mar 2003. 9429036083060 is the NZ business identifier it was issued. This company has been managed by 4 directors: Christopher James Walsh - an active director whose contract started on 10 Mar 2016,
Ian Frederick Batten - an active director whose contract started on 10 Mar 2016,
Richard Arthur Fisk - an inactive director whose contract started on 21 Mar 2003 and was terminated on 20 Jun 2017,
Kathleen Alice Runciman Fisk - an inactive director whose contract started on 21 Mar 2003 and was terminated on 10 Mar 2016.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 55A Rhine Street, Island Bay, Wellington, 6023 (type: office, registered).
Rangitatau Land Company Limited had been using 28 Williamson Street, Cambridge as their registered address up until 08 Apr 2016.
A total of 200000 shares are issued to 4 shareholders (2 groups). The first group consists of 100000 shares (50 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 100000 shares (50 per cent).
Principal place of activity
55a Rhine Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 28 Williamson Street, Cambridge, 3434 New Zealand
Registered address used from 15 Jun 2007 to 08 Apr 2016
Address #2: 28 Williamson Street, Cambridge, 3434 New Zealand
Physical address used from 06 Jun 2007 to 08 Apr 2016
Address #3: 28 Williamson Street, Cambridge 2351
Physical address used from 21 Mar 2003 to 06 Jun 2007
Address #4: 28 Williamson Street, Cambridge 2351
Registered address used from 21 Mar 2003 to 15 Jun 2007
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Batten, Ian Frederick |
Rd 42 Waitara 4382 New Zealand |
18 Aug 2010 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Smith, Neil Alan |
Island Bay Wellington 6023 New Zealand |
23 Sep 2015 - |
Individual | Smith, Gayleen Fay |
Island Bay Wellington 6023 New Zealand |
23 Sep 2015 - |
Individual | Walsh, Christopher James |
Island Bay Wellington 6023 New Zealand |
23 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dodunski, Diane Grace |
Strandon New Plymouth 4312 New Zealand |
18 Aug 2010 - 21 Nov 2022 |
Individual | Fisk, Kathleen Alice Runciman |
Cambridge 3434 3434 New Zealand |
21 Mar 2003 - 01 Mar 2016 |
Individual | Fisk, Richard Arthur |
Cambridge 3434 New Zealand |
21 Mar 2003 - 20 Jan 2016 |
Christopher James Walsh - Director
Appointment date: 10 Mar 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 10 Mar 2016
Ian Frederick Batten - Director
Appointment date: 10 Mar 2016
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 20 May 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Mar 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 19 Jun 2017
Richard Arthur Fisk - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 20 Jun 2017
Address: Cambridge, 3434 New Zealand
Address used since 01 Jan 2016
Kathleen Alice Runciman Fisk - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 10 Mar 2016
Address: Cambridge, 3434 New Zealand
Address used since 03 Oct 2008
Kiel-taylor Limited
61 Rhine Street
Handyfix 2017 Limited
61 Rhine Street
J&r Family Investments Limited
63a Rhine Street
Janusz Construction Limited
84 Eden Street
Sean Collins Building Limited
5 Cam Street
Te Ārewa Limited
85 Eden Street