Ranginui Station 2008 Limited, a registered company, was started on 31 Oct 2008. 9429032503074 is the NZ business identifier it was issued. The company has been managed by 13 directors: Bradley Denis Paewai Tatere - an active director whose contract started on 01 Dec 2015,
Matthew Laurence Pepper - an active director whose contract started on 09 Feb 2021,
Craig Graeme Ahipene - an active director whose contract started on 25 Aug 2022,
Kevin Francis Were - an inactive director whose contract started on 31 Oct 2008 and was terminated on 31 Aug 2022,
John Edward Dawson - an inactive director whose contract started on 14 Dec 2015 and was terminated on 31 May 2021.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical).
Ranginui Station 2008 Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up until 23 Sep 2022.
A total of 1900 shares are issued to 4 shareholders (4 groups). The first group consists of 100 shares (5.26 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 850 shares (44.74 per cent). Finally the third share allotment (850 shares 44.74 per cent) made up of 1 entity.
Previous address
Address: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 31 Oct 2008 to 23 Sep 2022
Basic Financial info
Total number of Shares: 1900
Annual return filing month: November
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Maori Trustee |
Wellington Central Wellington 6011 New Zealand |
13 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Entity | Pouakani Trust |
Taupo |
22 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Raukawa Iwi Development Limited Shareholder NZBN: 9429031503907 |
Tokoroa 3420 New Zealand |
07 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Other (Other) | Lake Taupo Forest Trust |
Turangi Turangi 3334 New Zealand |
23 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clear Sky Investment Syndicate Lp Company Number: 2184037 |
31 Oct 2008 - 21 Oct 2014 | |
| Entity | Mapua Wealth (cni) Limited Shareholder NZBN: 9429035208297 Company Number: 1550355 |
13 Nov 2018 - 23 Jul 2019 | |
| Entity | Putake Dairy Limited Shareholder NZBN: 9429032547887 Company Number: 2175407 |
Taupo |
31 Oct 2008 - 13 Nov 2018 |
| Entity | Putake Limited Shareholder NZBN: 9429034844823 Company Number: 1618945 |
13 Nov 2018 - 13 Nov 2018 | |
| Entity | Rodgers Farms Limited Shareholder NZBN: 9429032576634 Company Number: 2169271 |
31 Oct 2008 - 21 Oct 2014 | |
| Entity | Kanselmi Investments Limited Shareholder NZBN: 9429032578737 Company Number: 2169072 |
31 Oct 2008 - 27 Jun 2010 | |
| Entity | Te Putahitanga O Nga Ara Trust Company Number: 1110580 |
31 Oct 2008 - 22 Oct 2014 | |
| Entity | Ni Investments 2008 Limited Shareholder NZBN: 9429032466089 Company Number: 2193575 |
13 Mar 2009 - 21 Oct 2014 | |
| Entity | Myfiduciary (cni) Limited Shareholder NZBN: 9429035208297 Company Number: 1550355 |
13 Nov 2018 - 23 Jul 2019 | |
| Entity | Taupo Moana Investments Limited Shareholder NZBN: 9429035208297 Company Number: 1550355 |
13 Nov 2018 - 23 Jul 2019 | |
| Entity | Rodgers Farms Limited Shareholder NZBN: 9429032576634 Company Number: 2169271 |
31 Oct 2008 - 21 Oct 2014 | |
| Entity | Te Putahitanga O Nga Ara Trust Company Number: 1110580 |
31 Oct 2008 - 22 Oct 2014 | |
| Entity | Ni Investments 2008 Limited Shareholder NZBN: 9429032466089 Company Number: 2193575 |
13 Mar 2009 - 21 Oct 2014 | |
| Entity | Five Rivers Dairies Limited Shareholder NZBN: 9429033538228 Company Number: 1920230 |
31 Oct 2008 - 21 Oct 2014 | |
| Entity | Taupo Moana Investments Limited Shareholder NZBN: 9429035208297 Company Number: 1550355 |
Taupo Taupo 3330 New Zealand |
13 Nov 2018 - 23 Jul 2019 |
| Entity | Putake Limited Shareholder NZBN: 9429034844823 Company Number: 1618945 |
13 Nov 2018 - 13 Nov 2018 | |
| Entity | Sandstone Farmlands Limited Shareholder NZBN: 9429034386651 Company Number: 1744962 |
31 Oct 2008 - 27 Jun 2010 | |
| Entity | Putake Dairy Limited Shareholder NZBN: 9429032547887 Company Number: 2175407 |
Taupo |
31 Oct 2008 - 13 Nov 2018 |
| Entity | Kanselmi Investments Limited Shareholder NZBN: 9429032578737 Company Number: 2169072 |
31 Oct 2008 - 27 Jun 2010 | |
| Other | Pouakani Trust | 22 Oct 2014 - 22 Oct 2014 | |
| Entity | Sandstone Farmlands Limited Shareholder NZBN: 9429034386651 Company Number: 1744962 |
31 Oct 2008 - 27 Jun 2010 | |
| Other | Null - Pouakani Trust | 22 Oct 2014 - 22 Oct 2014 | |
| Entity | Five Rivers Dairies Limited Shareholder NZBN: 9429033538228 Company Number: 1920230 |
31 Oct 2008 - 21 Oct 2014 | |
| Entity | Clear Sky Investment Syndicate Lp Company Number: 2184037 |
31 Oct 2008 - 21 Oct 2014 |
Bradley Denis Paewai Tatere - Director
Appointment date: 01 Dec 2015
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Dec 2015
Matthew Laurence Pepper - Director
Appointment date: 09 Feb 2021
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 09 Feb 2021
Craig Graeme Ahipene - Director
Appointment date: 25 Aug 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 25 Aug 2022
Kevin Francis Were - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 31 Aug 2022
Address: Taupo, 3377 New Zealand
Address used since 30 Nov 2018
Address: Te Kuiti, Te Kuiti, 3985 New Zealand
Address used since 01 Dec 2016
John Edward Dawson - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 31 May 2021
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 14 Dec 2015
Johnathan Michael Stokes - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 04 Dec 2020
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2015
Andrew Harrison - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 04 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2015
William Temuera Robert Hall - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 01 Dec 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Dec 2015
John Hanita Paki - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 01 Dec 2015
Address: R D 1, Mangakino, 3421 New Zealand
Address used since 01 Dec 2015
Cerreti Peter Mariu - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 01 Dec 2015
Address: Tokoroa, 3491 New Zealand
Address used since 01 Dec 2015
Anthony Desmond Cleland - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 02 Oct 2014
Address: Lumsden, 9730 New Zealand
Address used since 20 Nov 2009
Baden Brown Carter - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 02 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Oct 2012
Brett Shepherd - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 18 Oct 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Oct 2008
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