Rangatira Station Limited was registered on 25 May 2009 and issued a New Zealand Business Number of 9429032232981. This registered LTD company has been managed by 1 director, named Norman Charles Thomas - an active director whose contract began on 25 May 2009.
According to the BizDb data (updated on 21 Apr 2024), the company uses 3 addresses: Thomas Road, Whangara, R D 3, Gisborne, 4010 (physical address),
Thomas Road, Whangara, R D 3, Gisborne, 4010 (service address),
57 Customhouse Street, Gisborne, 4010 (registered address),
C/- Bdo, 1 Peel Street, Gisborne, 4040 (other address) among others.
Up until 03 Mar 2022, Rangatira Station Limited had been using 57 Customhouse Street, Gisborne as their physical address.
A total of 280001 shares are allotted to 3 groups (10 shareholders in total). In the first group, 140000 shares are held by 3 entities, namely:
Belcher, Simon Foster (an individual) located at Leamington, Cambridge postcode 3432,
Hall, June Sylvia (an individual) located at Whataupoko, Gisborne postcode 4010,
Savage, Christine Anne (an individual) located at Okitu, Gisborne.
The second group consists of 2 shareholders, holds 50% shares (exactly 140000 shares) and includes
Nolans Trustees (No.2) Limited - located at 180 Palmerston Road, Gisborne,
Thomas, Norman Charles - located at Thomas Road, Whangara, R D 3, Gisborne.
The next share allocation (1 share, 0%) belongs to 5 entities, namely:
Thomas, Norman Charles, located at Thomas Road, Whangara, R D 3, Gisborne (an individual),
Savage, Christine Anne, located at Okitu, Gisborne (an individual),
Belcher, Simon Foster, located at Leamington, Cambridge (an individual).
Previous addresses
Address #1: 57 Customhouse Street, Gisborne, 4010 New Zealand
Physical address used from 26 Nov 2020 to 03 Mar 2022
Address #2: 1 Peel Street, Gisborne, 4010 New Zealand
Physical & registered address used from 04 Aug 2010 to 26 Nov 2020
Address #3: C/-bdo Spicers, 1 Peel Street, Gisborne New Zealand
Physical & registered address used from 25 May 2009 to 04 Aug 2010
Basic Financial info
Total number of Shares: 280001
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140000 | |||
| Individual | Belcher, Simon Foster |
Leamington Cambridge 3432 New Zealand |
02 Jul 2009 - |
| Individual | Hall, June Sylvia |
Whataupoko Gisborne 4010 New Zealand |
21 Dec 2017 - |
| Individual | Savage, Christine Anne |
Okitu Gisborne New Zealand |
02 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 140000 | |||
| Entity (NZ Limited Company) | Nolans Trustees (no.2) Limited Shareholder NZBN: 9429035207030 |
180 Palmerston Road Gisborne New Zealand |
21 Dec 2017 - |
| Individual | Thomas, Norman Charles |
Thomas Road Whangara, R D 3, Gisborne New Zealand |
02 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thomas, Norman Charles |
Thomas Road Whangara, R D 3, Gisborne New Zealand |
02 Jul 2009 - |
| Individual | Savage, Christine Anne |
Okitu Gisborne New Zealand |
02 Jul 2009 - |
| Individual | Belcher, Simon Foster |
Leamington Cambridge 3432 New Zealand |
02 Jul 2009 - |
| Entity (NZ Limited Company) | Nolans Trustees (no.2) Limited Shareholder NZBN: 9429035207030 |
180 Palmerston Road Gisborne New Zealand |
21 Dec 2017 - |
| Individual | Hall, June Sylvia |
Whataupoko Gisborne 4010 New Zealand |
21 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Marjorie Anne |
Whataupoko Gisborne 4010 New Zealand |
25 May 2009 - 15 Jul 2021 |
| Individual | Thomas, Marjorie Anne |
Whataupoko Gisborne 4010 New Zealand |
25 May 2009 - 15 Jul 2021 |
| Individual | Thomas, Marjorie Anne |
Whataupoko Gisborne 4010 New Zealand |
25 May 2009 - 15 Jul 2021 |
| Individual | Willock, Michael John |
Thomas Road Whangara, R D 3, Gisborne New Zealand |
02 Jul 2009 - 21 Dec 2017 |
| Individual | Willock, Michael John |
Thomas Road Whangara, R D 3, Gisborne New Zealand |
02 Jul 2009 - 21 Dec 2017 |
Norman Charles Thomas - Director
Appointment date: 25 May 2009
Address: 63 Thomas Road, Rd3, Whangara, Gisborne, 4073 New Zealand
Address used since 03 Jul 2015
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