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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7345424 | |||
Individual | Thwaites, Judith Lee |
Blenheim Blenheim 7201 New Zealand |
17 May 2024 - |
Individual | Walker, Keelan |
Islington Blenheim 7201 New Zealand |
13 Apr 2023 - |
Individual | De Thierry, Wirihana Michelle |
Stoke Nelson 7011 New Zealand |
09 Sep 2022 - |
Individual | Meihana, Peter Nathan |
Redwoodtown Blenheim 7201 New Zealand |
07 Nov 2019 - |
Individual | De Thierry, Janis Barbara |
Toi Toi Nelson 7010 New Zealand |
07 Mar 2017 - |
Individual | Macdonald, Haysley Kenny |
Rd 3 Blenheim 7273 New Zealand |
07 Mar 2017 - |
Individual | Hart, Calvin Tui |
Mayfield Blenheim 7201 New Zealand |
07 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Leigh Edward |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 11 Oct 2019 |
Individual | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Macdonald, Judith |
Blenheim Blenheim 7201 New Zealand |
29 Feb 2024 - 17 May 2024 |
Individual | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Macdonald, Anthony Michael |
Rd 4 Riverlands 7274 New Zealand |
07 Nov 2019 - 13 Apr 2023 |
Individual | Andrell, Richard Dodson |
161 Waikawa Road Picton 7220 New Zealand |
12 Apr 2010 - 07 Mar 2017 |
Individual | Macleod, Jeremy Tatere |
Flaxmere Hastings 4120 New Zealand |
07 Mar 2017 - 30 Jan 2020 |
Individual | Macdonald, Judith Lee Perawhiti |
19 Avening Close Blenheim 7201 New Zealand |
12 Apr 2010 - 07 Mar 2017 |
Individual | Macdonald, Anthony Michael |
Rd 4 Riverlands 7274 New Zealand |
07 Nov 2019 - 13 Apr 2023 |
Individual | Macdonald, Anthony Michael |
Rd 4 Riverlands 7274 New Zealand |
07 Nov 2019 - 13 Apr 2023 |
Individual | Macdonald, Anthony Michael |
Rd 4 Riverlands 7274 New Zealand |
07 Nov 2019 - 13 Apr 2023 |
Individual | Macdonald, Anthony Michael |
Rd 4 Riverlands 7274 New Zealand |
07 Nov 2019 - 13 Apr 2023 |
Individual | Tuhimata Weke, Viveyan |
21 Pitchell Street Blenheim 7201 New Zealand |
12 Apr 2010 - 07 Mar 2017 |
Individual | Macdonald, Lawrence |
46 Tyree Drive, Stoke Nelson 7011 New Zealand |
19 Jun 2014 - 07 Mar 2017 |
Individual | De Thierry-lukitau, Wirihana |
Stoke Nelson 7011 New Zealand |
14 Oct 2021 - 09 Sep 2022 |
Individual | Hollman, Amelia |
Rd 2 Kaikoura 7374 New Zealand |
29 Apr 2021 - 14 Oct 2021 |
Individual | Andrell, Rata |
161 Waikawa Road Picton 7220 New Zealand |
12 Apr 2010 - 23 Apr 2015 |
Individual | Macleod, Jeremy Tatere |
Flaxmere Hastings 4120 New Zealand |
07 Mar 2017 - 30 Jan 2020 |
Individual | Riwai-couch, Melanie |
Somerfield Christchurch 8024 New Zealand |
03 Jul 2018 - 13 Mar 2019 |
Individual | Proctor, David Andrew |
266 Waikawa Road Picton 7220 New Zealand |
12 Apr 2010 - 07 Mar 2017 |
Individual | Macleod, Jeremy Tatere |
Flaxmere Hastings 4120 New Zealand |
07 Mar 2017 - 30 Jan 2020 |
Individual | Hynes, Wendy Dee |
Petone Lower Hutt 5012 New Zealand |
23 Apr 2015 - 27 Mar 2019 |
Individual | Radich, Peter Joseph |
Blenheim |
14 Apr 2005 - 26 Jun 2008 |
Individual | Macdonald, Geoffrey |
43 Weld Street Blenheim 7201 New Zealand |
12 Apr 2010 - 19 Jun 2014 |
Individual | Macdonald, Leigh Edward |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 11 Oct 2019 |
Individual | Macleod, Jeremy Tatere |
Flaxmere Hastings 4120 New Zealand |
07 Mar 2017 - 30 Jan 2020 |
Individual | Hynes, Jeffrey |
O Wairau Trust, Fell Street, Grovetown Blenheim 7202 New Zealand |
08 Feb 2011 - 19 Jun 2014 |
Individual | Macdonald, Tarina |
25 Melrose Road, Island Bay Wellington 6023 New Zealand |
19 Jun 2014 - 07 Mar 2017 |
Individual | Macdonald, Leigh Edward |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 11 Oct 2019 |
Individual | Macleod, Jeremy Tatere |
Flaxmere Hastings 4120 New Zealand |
07 Mar 2017 - 30 Jan 2020 |
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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