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477 Rangitikei Limited

Type: NZ Limited Company (Ltd)
9429030474079
NZBN
4061838
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 22 Sep 2020

477 Rangitikei Limited was registered on 19 Oct 2012 and issued a business number of 9429030474079. The registered LTD company has been managed by 2 directors: Craig Malcom Dunlop - an active director whose contract started on 19 Oct 2012,
Peter Robert Melrose - an active director whose contract started on 01 Apr 2013.
As stated in BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Up until 22 Sep 2020, 477 Rangitikei Limited had been using 502 Main Street, Palmerston North as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 125 shares are held by 1 entity, namely:
Blue Corporate Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414.
Another group consists of 1 shareholder, holds 12.5 per cent shares (exactly 125 shares) and includes
Connie Trustee Limited - located at Roslyn, Palmerston North.
The next share allotment (750 shares, 75%) belongs to 1 entity, namely:
2M Properties Limited, located at 262 Thorndon Quay, Wellington (an entity). 477 Rangitikei Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 502 Main Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 04 Mar 2019 to 22 Sep 2020

Address: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 15 Feb 2019 to 04 Mar 2019

Address: 484 Main Street, Palmerston North, 0000 New Zealand

Physical & registered address used from 19 Oct 2012 to 15 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Entity (NZ Limited Company) Blue Corporate Trustee Limited
Shareholder NZBN: 9429035631385
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 125
Entity (NZ Limited Company) Connie Trustee Limited
Shareholder NZBN: 9429035631408
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 750
Entity (NZ Limited Company) 2m Properties Limited
Shareholder NZBN: 9429038284762
262 Thorndon Quay
Wellington
6011
New Zealand
Directors

Craig Malcom Dunlop - Director

Appointment date: 19 Oct 2012

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 20 Oct 2012


Peter Robert Melrose - Director

Appointment date: 01 Apr 2013

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2013

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