Rangatira E Holdings Limited, a registered company, was registered on 28 Nov 2003. 9429035676898 is the NZ business number it was issued. The company has been supervised by 7 directors: James Alexander Wilson - an active director whose contract began on 02 Nov 2006,
Susan Smith - an active director whose contract began on 02 Nov 2006,
Alice Gloria Mclaughlin - an active director whose contract began on 02 Nov 2006,
Reima Ruta Hall - an active director whose contract began on 02 Nov 2006,
Robert Toko Dansey - an inactive director whose contract began on 02 Nov 2006 and was terminated on 31 Oct 2018.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (types include: physical, registered).
Rangatira E Holdings Limited had been using Hulton Patchell Limited, 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua as their registered address until 09 Oct 2013.
All shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Wilson, James Alexander (a director) located at Ohinemutu, Rotorua postcode 3010,
Hall, Reima Ruta (a director) located at Taupo, Taupo postcode 3330,
Mclaughlin, Alice Gloria (a director) located at Taupo postcode 3330.
Previous address
Address: Hulton Patchell Limited, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua New Zealand
Registered & physical address used from 28 Nov 2003 to 09 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, James Alexander |
Ohinemutu Rotorua 3010 New Zealand |
14 Nov 2019 - |
| Director | Hall, Reima Ruta |
Taupo Taupo 3330 New Zealand |
14 Nov 2019 - |
| Director | Mclaughlin, Alice Gloria |
Taupo 3330 New Zealand |
14 Nov 2019 - |
| Director | Smith, Susan |
Taupo 3330 New Zealand |
14 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 |
28 Nov 2003 - 18 Dec 2007 | |
| Other | James Alexander Wilson And Robert Dansey |
2/1176 Amohau St Rotorua 3010 New Zealand |
18 Dec 2007 - 14 Nov 2019 |
| Entity | Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 |
28 Nov 2003 - 18 Dec 2007 |
James Alexander Wilson - Director
Appointment date: 02 Nov 2006
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 04 Oct 2016
Susan Smith - Director
Appointment date: 02 Nov 2006
Address: Taupo, 3330 New Zealand
Address used since 28 Oct 2015
Alice Gloria Mclaughlin - Director
Appointment date: 02 Nov 2006
Address: Taupo, 3330 New Zealand
Address used since 28 Oct 2015
Reima Ruta Hall - Director
Appointment date: 02 Nov 2006
Address: Taupo, Taupo, 3330 New Zealand
Address used since 04 Oct 2016
Robert Toko Dansey - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 31 Oct 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 02 Nov 2006
Mark Te Tua - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 28 Oct 2015
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 09 Oct 2009
Ian Douglas Hulton - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 18 Dec 2007
Address: Rotorua,
Address used since 28 Nov 2003
Otukawa Limited
2 / 1176 Amohau Street
Lake Road Tavern Limited
2 / 1176 Amohau Street
Manawa Gas Limited
2 / 1176 Amohau Street
Kms Dairy Limited
2 / 1176 Amohau Street
Paehinahina Mourea Trust Reserves Company Limited
2 / 1176 Amohau Street
Lake Tavern Limited
2 / 1176 Amohau Street