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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Morrell, Kathleen Mary Bernadette |
Richmond Christchurch 8013 New Zealand |
09 Dec 2005 - |
| Individual | Signal, Beyden Tony |
R D 3 Morrinsville 3373 New Zealand |
09 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Morrell, Kathleen Mary Bernadette |
Richmond Christchurch 8013 New Zealand |
09 Dec 2005 - |
| Individual | Woulfe, Stephen |
Ruatonga Rarotonga Cook Islands |
30 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Tomlinson, Anne Elizabeth |
South Fremantle Wa, Perth 6162 Australia |
26 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrell, Anne Elizabeth |
South Fremantle Wa 6162 Perth Australia |
09 Dec 2005 - 26 Nov 2018 |
| Individual | Calvert, Grant John |
Cambridge Cambridge 3434 New Zealand |
09 Dec 2005 - 30 Jul 2020 |
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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