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Rangitane Holdings Limited

Type: NZ Limited Company (Ltd)
9429034820742
NZBN
1623796
Company Number
Registered
Company Status
Current address
Level 5 Rangitane House, 2 Main Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 17 Jun 2021
Level 2, 1 Hutcheson Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 07 Jun 2023

Rangitane Holdings Limited, a registered company, was registered on 14 Apr 2005. 9429034820742 is the NZBN it was issued. This company has been run by 19 directors: Haysley Macdonald - an active director whose contract started on 17 Aug 2017,
Leigh Macdonald - an active director whose contract started on 17 Aug 2017,
David Anthony Jessep - an active director whose contract started on 01 Nov 2018,
Tracy Atkin - an active director whose contract started on 01 Oct 2022,
Leighton Evans - an active director whose contract started on 01 Oct 2022.
Updated on 18 Oct 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (types include: registered, service).
Rangitane Holdings Limited had been using Level 5 Rangitane House, 1 Main Street, Blenheim as their registered address up to 17 Jun 2021.
All shares (7345424 shares exactly) are in the hands of a single group consisting of 7 entities, namely:
Thwaites, Judith Lee (an individual) located at Blenheim, Blenheim postcode 7201,
Walker, Keelan (an individual) located at Islington, Blenheim postcode 7201,
De Thierry, Wirihana Michelle (an individual) located at Stoke, Nelson postcode 7011.

Addresses

Previous addresses

Address #1: Level 5 Rangitane House, 1 Main Street, Blenheim, 7201 New Zealand

Registered & physical address used from 14 Jun 2017 to 17 Jun 2021

Address #2: Level 4 Rangitane House, 1 Main Street, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Jul 2015 to 14 Jun 2017

Address #3: Peters Doig Limited, Chartered Accountant, 59 High Street, Blenheim New Zealand

Physical address used from 05 Oct 2006 to 03 Jul 2015

Address #4: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim New Zealand

Registered address used from 05 Oct 2006 to 03 Jul 2015

Address #5: 1 Scott Street, Blenheim

Registered address used from 14 Apr 2005 to 05 Oct 2006

Address #6: C/-radich Dwyer, 76 High Street, Blenheim

Physical address used from 14 Apr 2005 to 05 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 7345424

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7345424
Individual Thwaites, Judith Lee Blenheim
Blenheim
7201
New Zealand
Individual Walker, Keelan Islington
Blenheim
7201
New Zealand
Individual De Thierry, Wirihana Michelle Stoke
Nelson
7011
New Zealand
Individual Meihana, Peter Nathan Redwoodtown
Blenheim
7201
New Zealand
Individual De Thierry, Janis Barbara Toi Toi
Nelson
7010
New Zealand
Individual Macdonald, Haysley Kenny Rd 3
Blenheim
7273
New Zealand
Individual Hart, Calvin Tui Mayfield
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Leigh Edward Karori
Wellington
6012
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Macdonald, Judith Blenheim
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Andrell, Richard Dodson 161 Waikawa Road
Picton
7220
New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Individual Macdonald, Judith Lee Perawhiti 19 Avening Close
Blenheim 7201

New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Tuhimata Weke, Viveyan 21 Pitchell Street
Blenheim 7201

New Zealand
Individual Macdonald, Lawrence 46 Tyree Drive, Stoke
Nelson
7011
New Zealand
Individual De Thierry-lukitau, Wirihana Stoke
Nelson
7011
New Zealand
Individual Hollman, Amelia Rd 2
Kaikoura
7374
New Zealand
Individual Andrell, Rata 161 Waikawa Road
Picton
7220
New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Individual Riwai-couch, Melanie Somerfield
Christchurch
8024
New Zealand
Individual Proctor, David Andrew 266 Waikawa Road
Picton 7220

New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Individual Hynes, Wendy Dee Petone
Lower Hutt
5012
New Zealand
Individual Radich, Peter Joseph Blenheim
Individual Macdonald, Geoffrey 43 Weld Street
Blenheim 7201

New Zealand
Individual Macdonald, Leigh Edward Karori
Wellington
6012
New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Individual Hynes, Jeffrey O Wairau Trust, Fell Street, Grovetown
Blenheim
7202
New Zealand
Individual Macdonald, Tarina 25 Melrose Road, Island Bay
Wellington
6023
New Zealand
Individual Macdonald, Leigh Edward Karori
Wellington
6012
New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Directors

Haysley Macdonald - Director

Appointment date: 17 Aug 2017

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 17 Aug 2017


Leigh Macdonald - Director

Appointment date: 17 Aug 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Aug 2017


David Anthony Jessep - Director

Appointment date: 01 Nov 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Jun 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Nov 2018


Tracy Atkin - Director

Appointment date: 01 Oct 2022

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 01 Oct 2022


Leighton Evans - Director

Appointment date: 01 Oct 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Oct 2022


Judith Lee Perawhiti Thwaites - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 23 Jul 2023

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 01 Jun 2018

Address: Blenheim, 7201 New Zealand

Address used since 29 Jun 2015


Brett Ellison - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 01 Nov 2021

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 17 Aug 2017


Mark Wiremu Solomon - Director (Inactive)

Appointment date: 11 Apr 2018

Termination date: 05 Oct 2019

Address: Kaikoura, 7374 New Zealand

Address used since 11 Apr 2018


Calvin Hart - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 30 Sep 2019

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 17 Aug 2017


Megan Mckenna - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 13 Oct 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 17 Aug 2017


Andrew West - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 18 Mar 2018

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 17 Aug 2017


Richard Anthony Bradley - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 07 May 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jun 2015


Ross Butler - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 31 Mar 2017

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 22 Sep 2014


Brett Christopher Sutton - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 31 Mar 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 22 Sep 2014


Deepak Kumar Gupta - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 19 Aug 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Sep 2014


Richard Olliver - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 30 Sep 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 24 Jun 2011


Mark Anthony Peters - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 23 Sep 2014

Address: Blenheim 7201,

Address used since 01 Apr 2010


Robert Charles Penington - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 19 Jun 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 24 Jun 2011


Peter Joseph Radich - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 02 Nov 2010

Address: Blenheim, 4820 New Zealand

Address used since 25 Jun 2008

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