Rangitahi Farms Limited was started on 05 Jan 2004 and issued a number of 9429035599548. The registered LTD company has been run by 6 directors: Keith Oliver Diprose - an active director whose contract began on 05 Jan 2004,
Jeanette Elizabeth Cookson - an active director whose contract began on 05 Jan 2004,
Robert John Cookson - an active director whose contract began on 05 Jan 2004,
Joanne Ida Rusk - an inactive director whose contract began on 05 Jan 2004 and was terminated on 04 May 2015,
William Richard Cookson - an inactive director whose contract began on 15 Mar 2011 and was terminated on 04 May 2015.
As stated in our database (last updated on 07 Oct 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Up until 05 Oct 2018, Rangitahi Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 20000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 20000 shares are held by 2 entities, namely:
Cookson, Robert John (a director) located at Rd 1, Waitoa postcode 3380,
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 10 Oct 2005 to 05 Oct 2018
Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 05 Jan 2004 to 10 Oct 2005
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Director | Cookson, Robert John |
Rd 1 Waitoa 3380 New Zealand |
01 Nov 2021 - |
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
14 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Frederick Michael |
Te Aroha New Zealand |
05 Jan 2004 - 01 Nov 2021 |
Individual | Cookson, William Richard |
Waitoa 2973 |
05 Jan 2004 - 04 May 2015 |
Individual | Cookson, Frederick William |
Waitoa 2973 |
05 Jan 2004 - 07 Mar 2006 |
Individual | Diprose, Keith Oliver |
Te Aroha |
05 Jan 2004 - 07 Mar 2006 |
Individual | Cookson, Robert John |
Waitoa |
05 Jan 2004 - 19 Jul 2010 |
Individual | Cookson, Jeanette Elizabeth |
Rd 1 Waitoa 3380 New Zealand |
05 Jan 2004 - 26 May 2022 |
Individual | Spargo, Christopher Newton |
Whakarewarewa Rotorua 3010 New Zealand |
29 Jul 2013 - 01 Nov 2021 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
23 Feb 2009 - 26 May 2022 |
Individual | Cookson, Jeanette Elizabeth |
Rd 1 Waitoa 3380 New Zealand |
05 Jan 2004 - 26 May 2022 |
Individual | Cookson, Jeanette Elizabeth |
Rd 1 Waitoa 3380 New Zealand |
05 Jan 2004 - 26 May 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
23 Feb 2009 - 26 May 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
23 Feb 2009 - 26 May 2022 |
Individual | Ryan, Frederick Michael |
Te Aroha New Zealand |
05 Jan 2004 - 01 Nov 2021 |
Individual | Spargo, Christopher Newton |
Whakarewarewa Rotorua 3010 New Zealand |
29 Jul 2013 - 01 Nov 2021 |
Individual | Rusk, Joanne Ida |
R D 4 Morrinsville |
05 Jan 2004 - 27 Jan 2012 |
Keith Oliver Diprose - Director
Appointment date: 05 Jan 2004
Address: Mount Maunganui 3116, Tauranga, 3116 New Zealand
Address used since 01 Jun 2017
Address: 15 Pacific Avenue, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2017
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Jun 2017
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 10 Nov 2015
Jeanette Elizabeth Cookson - Director
Appointment date: 05 Jan 2004
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 10 Nov 2015
Robert John Cookson - Director
Appointment date: 05 Jan 2004
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 10 Nov 2015
Joanne Ida Rusk - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 04 May 2015
Address: R D 4, Morrinsville, New Zealand
Address used since 05 Jan 2004
William Richard Cookson - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 04 May 2015
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 15 Mar 2011
Ronald William Cooper - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 04 May 2015
Address: Breakfast Point, New South Wales, Australia
Address used since 06 Dec 2011
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