Rangiriri Heritage Centre Limited, a registered company, was incorporated on 07 Oct 2008. 9429032530742 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Kirsten Elizabeth Marx - an active director whose contract began on 07 Oct 2008,
Christine Elizabeth Madsen - an active director whose contract began on 07 Oct 2008,
Thyge Blomskov Madsen - an inactive director whose contract began on 07 Oct 2008 and was terminated on 30 Oct 2018.
Last updated on 09 Sep 2024, the BizDb data contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (types include: registered, physical).
Rangiriri Heritage Centre Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address until 12 Oct 2022.
A total of 600 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 100 shares (16.67%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 100 shares (16.67%). Finally the third share allotment (200 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 04 Dec 2020 to 12 Oct 2022
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Nov 2010 to 04 Dec 2020
Address: 1 Hall Str, Pukekohe 2120, Being The, Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) New Zealand
Physical & registered address used from 07 Oct 2008 to 09 Nov 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Annual return last filed: 28 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cpl T Madsen Trustee Limited Shareholder NZBN: 9429047123878 |
Pukekohe Pukekohe Auckland 2120 New Zealand |
16 Aug 2019 - |
Individual | Madsen, Christine |
Rd 2 Pukekohe 2677 New Zealand |
07 Oct 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cpl C Madsen Trustee Limited Shareholder NZBN: 9429047124790 |
Pukekohe Pukekohe 2340 New Zealand |
16 Aug 2019 - |
Individual | Madsen, Christine |
Rd 2 Pukekohe 2677 New Zealand |
07 Oct 2008 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Marx, Kirsten Elizabeth |
Rd 1 Bombay 2675 New Zealand |
02 Feb 2009 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Madsen, Christine |
Rd 2 Pukekohe 2677 New Zealand |
07 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madsen, Thyge Blomskov |
Rd 2 Pukekohe 2677 New Zealand |
07 Oct 2008 - 30 Oct 2018 |
Entity | Wd & Ke Marx Limited Shareholder NZBN: 9429037225735 Company Number: 1042418 |
07 Oct 2008 - 27 Jun 2010 | |
Entity | Wd & Ke Marx Limited Shareholder NZBN: 9429037225735 Company Number: 1042418 |
07 Oct 2008 - 27 Jun 2010 | |
Other | Estate Of Thyge Blomskov Madsen |
Rd 2 Pukekohe 2677 New Zealand |
30 Oct 2018 - 16 Aug 2019 |
Kirsten Elizabeth Marx - Director
Appointment date: 07 Oct 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 27 Oct 2015
Christine Elizabeth Madsen - Director
Appointment date: 07 Oct 2008
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 29 Oct 2009
Thyge Blomskov Madsen - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 30 Oct 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 29 Oct 2009
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