Rangitane Investments Limited was started on 04 Jul 2002 and issued an NZBN of 9429036420100. This registered LTD company has been managed by 18 directors: Haysley Macdonald - an active director whose contract began on 17 Aug 2017,
Leigh Macdonald - an active director whose contract began on 17 Aug 2017,
David Anthony Jessep - an active director whose contract began on 01 Nov 2018,
Tracy Atkin - an active director whose contract began on 01 Oct 2022,
Leighton Evans - an active director whose contract began on 01 Oct 2022.
According to our information (updated on 08 Oct 2024), the company registered 1 address: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (category: registered, service).
Up until 20 Jul 2021, Rangitane Investments Limited had been using Level 5 Rangitane House, 1 Main Street, Blenheim as their physical address.
BizDb identified previous names for the company: from 04 Jul 2002 to 14 Jul 2014 they were called Rangitane Developments Limited.
A total of 30660127 shares are allocated to 1 group (7 shareholders in total). As far as the first group is concerned, 30660127 shares are held by 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
Physical address used from 12 Jul 2019 to 20 Jul 2021
Address #2: Level 5 Rangitane House, 1 Main Street, Blenheim, 7201 New Zealand
Registered address used from 12 Jul 2017 to 20 Jul 2021
Address #3: Level 4 Rangitane House, 1 Main Street, Blenheim, 7201 New Zealand
Physical address used from 22 Jul 2014 to 12 Jul 2019
Address #4: Level 4 Rangitane House, 1 Main Street, Blenheim, 7201 New Zealand
Registered address used from 22 Jul 2014 to 12 Jul 2017
Address #5: 59 High Street, Blenheim New Zealand
Registered & physical address used from 21 Sep 2004 to 22 Jul 2014
Address #6: 76 High Street, Blenheim
Registered & physical address used from 04 Jul 2002 to 21 Sep 2004
Basic Financial info
Total number of Shares: 30660127
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30660127 | |||
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 | Palatchie, Riki |
Redwoodtown Blenheim 7201 New Zealand |
13 Mar 2019 - 29 Feb 2024 |
Individual | Macdonald, Leigh Edward |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 07 Nov 2019 |
Individual | Macdonald, Leigh Edward |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 07 Nov 2019 |
Individual | Macdonald, Tarina Roka |
Hataitai Welington 6021 New Zealand |
30 Jul 2014 - 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 | Macleod, Jeremy Tatere |
Flaxmere Hastings 4120 New Zealand |
07 Mar 2017 - 30 Jan 2020 |
Individual | Macleod, Jeremy Tatere |
Flaxmere Hastings 4120 New Zealand |
07 Mar 2017 - 30 Jan 2020 |
Individual | Proctor, David Andrew |
Waikawa Picton 7220 New Zealand |
30 Jul 2014 - 07 Mar 2017 |
Individual | Macdonald, Lawrence David |
Stoke Nelson 7011 New Zealand |
30 Jul 2014 - 07 Mar 2017 |
Individual | Andrell, Rata |
Picton 7220 New Zealand |
30 Jul 2014 - 05 May 2015 |
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 | Andrell, Richard Dodson |
Picton Picton 7220 New Zealand |
30 Jul 2014 - 07 Mar 2017 |
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 | Thwaites, Judith Lee Pauline Macdonald |
Blenheim 7201 New Zealand |
30 Jul 2014 - 07 Mar 2017 |
Individual | Tuhimata-weke, Viveyan Rose |
Mayfield Blenheim 7201 New Zealand |
30 Jul 2014 - 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 | Riwai-couch, Melanie |
Somerfield Christchurch 8024 New Zealand |
03 Jul 2018 - 13 Mar 2019 |
Individual | De Thierry-lukitau, Wirihana |
Stoke Nelson 7011 New Zealand |
14 Oct 2021 - 09 Sep 2022 |
Individual | De Thierry-lukitau, Wirihana |
Stoke Nelson 7011 New Zealand |
14 Oct 2021 - 09 Sep 2022 |
Individual | Macleod, Jeremy Tatere |
Flaxmere Hastings 4120 New Zealand |
07 Mar 2017 - 30 Jan 2020 |
Individual | Hollman, Amelia |
Rd 2 Kaikoura 7374 New Zealand |
29 Apr 2021 - 14 Oct 2021 |
Director | Thwaites, Judith Lee Pauline Macdonald |
Blenheim 7201 New Zealand |
30 Jul 2014 - 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 |
05 May 2015 - 27 Mar 2019 |
Individual | Clark, Christopher Thomas |
Marlborough |
04 Jul 2002 - 30 Jul 2014 |
Individual | Macdonald, Leigh Edward |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 07 Nov 2019 |
Individual | Macdonald, Leigh Edward |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 07 Nov 2019 |
Director | Rata Andrell |
Picton 7220 New Zealand |
30 Jul 2014 - 05 May 2015 |
Individual | Hynes, Wendy Dee |
40 Beach Street Lower Hutt 5012 New Zealand |
05 May 2015 - 27 Mar 2019 |
Director | Lawrence David Macdonald |
Stoke Nelson 7011 New Zealand |
30 Jul 2014 - 07 Mar 2017 |
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 Pauline Macdonald Thwaites - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 23 Jul 2023
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Jul 2017
Address: Blenheim, 7201 New Zealand
Address used since 23 Jul 2014
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
Cecil Richard Anthony Bradley - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 07 May 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Jul 2014
Brett Christopher Sutton - Director (Inactive)
Appointment date: 19 Apr 2015
Termination date: 31 Mar 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Apr 2015
Ross Butler - Director (Inactive)
Appointment date: 19 Apr 2015
Termination date: 31 Mar 2017
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 19 Apr 2015
Deepak Kumar Gupta - Director (Inactive)
Appointment date: 19 Apr 2015
Termination date: 19 Aug 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Apr 2015
Lawrence David Macdonald - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 19 Apr 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Jul 2014
Rata Andrell - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 19 Apr 2015
Address: Picton, 7220 New Zealand
Address used since 23 Jul 2014
Christopher Thomas Clark - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 25 Jul 2014
Address: Marlborough,
Address used since 04 Jul 2002
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