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Rangitahi Farms Limited

Type: NZ Limited Company (Ltd)
9429035599548
NZBN
1472499
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 05 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Director Cookson, Robert John Rd 1
Waitoa
3380
New Zealand
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Frederick Michael Te Aroha

New Zealand
Individual Cookson, William Richard Waitoa 2973
Individual Cookson, Frederick William Waitoa 2973
Individual Diprose, Keith Oliver Te Aroha
Individual Cookson, Robert John Waitoa
Individual Cookson, Jeanette Elizabeth Rd 1
Waitoa
3380
New Zealand
Individual Spargo, Christopher Newton Whakarewarewa
Rotorua
3010
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Individual Cookson, Jeanette Elizabeth Rd 1
Waitoa
3380
New Zealand
Individual Cookson, Jeanette Elizabeth Rd 1
Waitoa
3380
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Individual Ryan, Frederick Michael Te Aroha

New Zealand
Individual Spargo, Christopher Newton Whakarewarewa
Rotorua
3010
New Zealand
Individual Rusk, Joanne Ida R D 4
Morrinsville
Directors

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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