Shortcuts

Rangiriri Heritage Centre Limited

Type: NZ Limited Company (Ltd)
9429032530742
NZBN
2179330
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & physical & service address used since 12 Oct 2022

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.

Addresses

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

Financial Data

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
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
Individual Madsen, Christine Rd 2
Pukekohe 2677

New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Cpl C Madsen Trustee Limited
Shareholder NZBN: 9429047124790
Pukekohe
Pukekohe
2340
New Zealand
Individual Madsen, Christine Rd 2
Pukekohe 2677

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Marx, Kirsten Elizabeth Rd 1
Bombay 2675

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Madsen, Christine Rd 2
Pukekohe 2677

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madsen, Thyge Blomskov Rd 2
Pukekohe 2677

New Zealand
Entity Wd & Ke Marx Limited
Shareholder NZBN: 9429037225735
Company Number: 1042418
Entity Wd & Ke Marx Limited
Shareholder NZBN: 9429037225735
Company Number: 1042418
Other Estate Of Thyge Blomskov Madsen Rd 2
Pukekohe
2677
New Zealand
Directors

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

Nearby companies