Shortcuts

Rangitatau Land Company Limited

Type: NZ Limited Company (Ltd)
9429036083060
NZBN
1283530
Company Number
Registered
Company Status
084814447
GST Number
Current address
55a Rhine Street
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 08 Apr 2016

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Individual Batten, Ian Frederick Rd 42
Waitara
4382
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Smith, Neil Alan Island Bay
Wellington
6023
New Zealand
Individual Smith, Gayleen Fay Island Bay
Wellington
6023
New Zealand
Individual Walsh, Christopher James Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodunski, Diane Grace Strandon
New Plymouth
4312
New Zealand
Individual Fisk, Kathleen Alice Runciman Cambridge 3434
3434
New Zealand
Individual Fisk, Richard Arthur Cambridge
3434
New Zealand
Directors

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

Nearby companies

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