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Rangitoto Eco Adventures Limited

Type: NZ Limited Company (Ltd)
9429034389744
NZBN
1744725
Company Number
Registered
Company Status
Current address
2nd Floor Como House
51 Tancred Street
Hokitika 7810
New Zealand
Registered & physical & service address used since 01 Dec 2011

Rangitoto Eco Adventures Limited, a registered company, was incorporated on 09 Dec 2005. 9429034389744 is the NZ business identifier it was issued. This company has been managed by 4 directors: Kathleen Mary Bernadette Morrell - an active director whose contract began on 09 Dec 2005,
Beyden Tony Signal - an active director whose contract began on 09 Dec 2005,
Anne Elizabeth Morrell - an active director whose contract began on 09 Dec 2005,
Anne Elizabeth Tomlinson - an active director whose contract began on 09 Dec 2005.
Last updated on 04 May 2025, the BizDb database contains detailed information about 1 address: 2Nd Floor Como House, 51 Tancred Street, Hokitika, 7810 (category: registered, physical).
Rangitoto Eco Adventures Limited had been using C-Cuff Booth-Ross Ltd, 2Nd Floor Como House, 51 Tancred Street, Hokitika as their physical address up until 01 Dec 2011.
A total of 140 shares are allotted to 5 shareholders (3 groups). The first group includes 30 shares (21.43 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 80 shares (57.14 per cent). Finally the next share allotment (30 shares 21.43 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C-cuff Booth-ross Ltd, 2nd Floor Como House, 51 Tancred Street, Hokitika New Zealand

Physical & registered address used from 22 May 2007 to 01 Dec 2011

Address: C/-cuff Booth-ross Ltd, 2nd Floor Como House, 51 Tancred Street, Hokitika New Zealand

Registered & physical address used from 22 May 2007 to 01 Dec 2011

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Registered & physical address used from 15 Nov 2006 to 22 May 2007

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 22 Dec 2005 to 15 Nov 2006

Address: C/-grant Calvert, Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge

Registered & physical address used from 09 Dec 2005 to 22 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Morrell, Kathleen Mary Bernadette Richmond
Christchurch
8013
New Zealand
Individual Signal, Beyden Tony R D 3
Morrinsville
3373
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Morrell, Kathleen Mary Bernadette Richmond
Christchurch
8013
New Zealand
Individual Woulfe, Stephen Ruatonga
Rarotonga

Cook Islands
Shares Allocation #3 Number of Shares: 30
Individual Tomlinson, Anne Elizabeth South Fremantle
Wa, Perth
6162
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrell, Anne Elizabeth South Fremantle Wa 6162
Perth

Australia
Individual Calvert, Grant John Cambridge
Cambridge
3434
New Zealand
Directors

Kathleen Mary Bernadette Morrell - Director

Appointment date: 09 Dec 2005

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 01 Oct 2021

Address: Rd 2, Hokitika, 7882 New Zealand

Address used since 01 Dec 2020

Address: Rd 2, Hokitika, 7882 New Zealand

Address used since 25 Nov 2013


Beyden Tony Signal - Director

Appointment date: 09 Dec 2005

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 21 Oct 2015


Anne Elizabeth Morrell - Director

Appointment date: 09 Dec 2005

Address: South Fremantle Wa6162, Perth, Australia

Address used since 21 Oct 2015


Anne Elizabeth Tomlinson - Director

Appointment date: 09 Dec 2005

Address: South Fremantle Wa6162, Perth, Australia

Address used since 21 Oct 2015

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