Heat Ranger Limited, a registered company, was started on 05 Sep 2012. 9429030533639 is the NZ business number it was issued. "Agricultural machinery or equipment mfg" (business classification C246110) is how the company has been categorised. This company has been run by 4 directors: Bruce George Koller - an active director whose contract began on 05 Sep 2012,
Fredrick William Phillips - an active director whose contract began on 05 Sep 2012,
Andrew James Barclay - an active director whose contract began on 26 Jun 2013,
Richard John Roake - an inactive director whose contract began on 05 Sep 2012 and was terminated on 13 Jan 2014.
Last updated on 21 May 2020, the BizDb database contains detailed information about 1 address: 40E Thackeray Street, Hamilton Lake, Hamilton, 3204 (types include: physical, registered).
A total of 1000000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 470000 shares (47 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 263333 shares (26.33 per cent). Finally we have the third share allocation (266667 shares 26.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 04 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 470000 | |||
| Individual | Yvonne June Phillips |
Hamilton Lake Hamilton 3204 New Zealand |
05 Sep 2012 - |
| Director | Fredrick William Phillips |
Hamilton Lake Hamilton 3204 New Zealand |
05 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 263333 | |||
| Entity (NZ Limited Company) | Umukuri Investments Limited Shareholder NZBN: 9429032936346 |
Churton Park Wellington New Zealand |
05 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 266667 | |||
| Entity (NZ Limited Company) | Wyma Engineering (nz) Limited Shareholder NZBN: 9429033590776 |
Hornby Christchurch Null New Zealand |
06 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nigel Robert Green |
Leeston 7682 New Zealand |
21 Dec 2012 - 23 Jun 2015 |
| Director | Richard John Roake |
Rototuna Hamilton 3210 New Zealand |
05 Sep 2012 - 01 Jul 2016 |
| Individual | David Henry Hooper |
Hauraki North Shore City 0622 New Zealand |
05 Sep 2012 - 01 Jul 2016 |
| Individual | Richard John Roake |
Rototuna Hamilton 3210 New Zealand |
05 Sep 2012 - 01 Jul 2016 |
Bruce George Koller - Director
Appointment date: 05 Sep 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 05 Sep 2012
Fredrick William Phillips - Director
Appointment date: 05 Sep 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 05 Sep 2012
Andrew James Barclay - Director
Appointment date: 26 Jun 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 26 Jun 2013
Richard John Roake - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 13 Jan 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 05 Sep 2012
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