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Rangiwahia Limited

Type: NZ Limited Company (Ltd)
9429035823025
NZBN
1375306
Company Number
Registered
Company Status
Current address
1 Delisle Place
Windsor Park
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Jun 2020

Rangiwahia Limited was incorporated on 15 Aug 2003 and issued an NZ business number of 9429035823025. The registered LTD company has been supervised by 2 directors: Judy Anne Weston - an active director whose contract began on 15 Aug 2003,
David John Weston - an active director whose contract began on 15 Aug 2003.
According to our database (last updated on 13 Oct 2024), this company registered 1 address: 1 Delisle Place, Windsor Park, Auckland, 0632 (type: registered, physical).
Up until 18 Jun 2020, Rangiwahia Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Weston, David John (an individual) located at Windsor Park, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Weston, Judy Anne - located at Windsor Park, Auckland.

Addresses

Previous addresses

Address: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 Apr 2019 to 18 Jun 2020

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Mar 2006 to 05 Apr 2019

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 15 Aug 2003 to 28 Mar 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weston, David John Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weston, Judy Anne Windsor Park
Auckland
0632
New Zealand
Directors

Judy Anne Weston - Director

Appointment date: 15 Aug 2003

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 23 Jun 2016


David John Weston - Director

Appointment date: 15 Aug 2003

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 23 Jun 2016

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