Te Rangihau Investments Limited was registered on 03 Jul 2015 and issued a number of 9429041830956. The registered LTD company has been managed by 2 directors: James Stewart Orr - an active director whose contract began on 03 Jul 2015,
Grahame Edward Ansley - an inactive director whose contract began on 03 Jul 2015 and was terminated on 14 Apr 2022.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 290 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
A total of 10000000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 4180901 shares are held by 1 entity, namely:
Grenada Trustee Limited (an entity) located at 20 Northcroft Street, Takapuna postcode 0622.
The second group consists of 2 shareholders, holds 58.19% shares (exactly 5819099 shares) and includes
Orr, James Stewart - located at Takapuna, Auckland,
Orr, Diana Phillipa - located at Takapuna, Auckland. Te Rangihau Investments Limited has been classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4180901 | |||
Entity (NZ Limited Company) | Grenada Trustee Limited Shareholder NZBN: 9429041896068 |
20 Northcroft Street Takapuna 0622 New Zealand |
10 Nov 2015 - |
Shares Allocation #2 Number of Shares: 5819099 | |||
Individual | Orr, James Stewart |
Takapuna Auckland 0622 New Zealand |
03 Jul 2015 - |
Individual | Orr, Diana Phillipa |
Takapuna Auckland 0622 New Zealand |
03 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ansley, Grahame Edward |
Forrest Hill Auckland 0620 New Zealand |
03 Jul 2015 - 16 May 2022 |
Individual | Ansley, Grahame Edward |
Forrest Hill Auckland 0620 New Zealand |
03 Jul 2015 - 16 May 2022 |
Individual | Ansley, Grahame Edward |
Forrest Hill Auckland 0620 New Zealand |
03 Jul 2015 - 16 May 2022 |
Individual | Ansley, Grahame Edward |
Forrest Hill Auckland 0620 New Zealand |
03 Jul 2015 - 16 May 2022 |
Individual | Ansley, Grahame Edward |
Forrest Hill Auckland 0620 New Zealand |
03 Jul 2015 - 16 May 2022 |
Individual | Ansley, Grahame Edward |
Forrest Hill Auckland 0620 New Zealand |
03 Jul 2015 - 16 May 2022 |
Individual | Sutherland, Elisabetta |
Otumoetai Tauranga 3110 New Zealand |
03 Jul 2015 - 09 Feb 2017 |
Individual | Williams, Hugh John |
Stanley Point Auckland 0624 New Zealand |
03 Jul 2015 - 25 Oct 2019 |
Individual | Williams, Hugh John |
Stanley Point Auckland 0624 New Zealand |
03 Jul 2015 - 25 Oct 2019 |
Individual | Williams, Hugh John |
Stanley Point Auckland 0624 New Zealand |
03 Jul 2015 - 25 Oct 2019 |
Individual | Quirke, John Michael |
Northcote Auckland 0627 New Zealand |
03 Jul 2015 - 09 Feb 2017 |
Individual | Sing, Frank |
Northcote Point Auckland 0627 New Zealand |
03 Jul 2015 - 10 Nov 2015 |
Individual | Williams, Hugh John |
Stanley Point Auckland 0624 New Zealand |
03 Jul 2015 - 25 Oct 2019 |
Individual | Sutherland, Andrew |
Otumoetai Tauranga 3110 New Zealand |
03 Jul 2015 - 09 Feb 2017 |
James Stewart Orr - Director
Appointment date: 03 Jul 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Jul 2015
Grahame Edward Ansley - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 14 Apr 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Jul 2015
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