Shortcuts

Rangitane Investments Limited

Type: NZ Limited Company (Ltd)
9429036420100
NZBN
1223827
Company Number
Registered
Company Status
Current address
Level 5 Rangitane House, 2 Main Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 20 Jul 2021
Level 2, 1 Hutcheson Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 07 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 30660127
Individual Thwaites, Judith Lee Blenheim
Blenheim
7201
New Zealand
Individual Walker, Keelan Islington
Blenheim
7201
New Zealand
Individual De Thierry, Wirihana Michelle Stoke
Nelson
7011
New Zealand
Individual Meihana, Peter Nathan Redwoodtown
Blenheim
7201
New Zealand
Individual De Thierry, Janis Barbara Toi Toi
Nelson
7010
New Zealand
Individual Macdonald, Haysley Kenny Rd 3
Blenheim
7273
New Zealand
Individual Hart, Calvin Tui Mayfield
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Macdonald, Leigh Edward Karori
Wellington
6012
New Zealand
Individual Macdonald, Leigh Edward Karori
Wellington
6012
New Zealand
Individual Macdonald, Tarina Roka Hataitai
Welington
6021
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Individual Proctor, David Andrew Waikawa
Picton
7220
New Zealand
Individual Macdonald, Lawrence David Stoke
Nelson
7011
New Zealand
Individual Andrell, Rata Picton
7220
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Andrell, Richard Dodson Picton
Picton
7220
New Zealand
Individual Macdonald, Judith Blenheim
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Palatchie, Riki Redwoodtown
Blenheim
7201
New Zealand
Individual Thwaites, Judith Lee Pauline Macdonald Blenheim
7201
New Zealand
Individual Tuhimata-weke, Viveyan Rose Mayfield
Blenheim
7201
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Macdonald, Anthony Michael Rd 4
Riverlands
7274
New Zealand
Individual Riwai-couch, Melanie Somerfield
Christchurch
8024
New Zealand
Individual De Thierry-lukitau, Wirihana Stoke
Nelson
7011
New Zealand
Individual De Thierry-lukitau, Wirihana Stoke
Nelson
7011
New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Individual Hollman, Amelia Rd 2
Kaikoura
7374
New Zealand
Director Thwaites, Judith Lee Pauline Macdonald Blenheim
7201
New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Individual Hynes, Wendy Dee Petone
Lower Hutt
5012
New Zealand
Individual Clark, Christopher Thomas Marlborough
Individual Macdonald, Leigh Edward Karori
Wellington
6012
New Zealand
Individual Macdonald, Leigh Edward Karori
Wellington
6012
New Zealand
Director Rata Andrell Picton
7220
New Zealand
Individual Hynes, Wendy Dee 40 Beach Street
Lower Hutt
5012
New Zealand
Director Lawrence David Macdonald Stoke
Nelson
7011
New Zealand
Individual Macleod, Jeremy Tatere Flaxmere
Hastings
4120
New Zealand
Directors

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

Nearby companies

Uve Bianche Limited
Level 1, 19-21 Maxwell Road

Cpr Airshop Limited
Level 1, 19-21 Maxwell Road

Robinson Forest Management Limited
Level 1, 19-21 Maxwell Road

Lift N Shift Marlborough Limited
Level 1, 19-21 Maxwell Road

Rondel Property Investment Limited
Level 1, 19-21 Maxwell Road

Waikawa Terraces Limited
Level 1, 19-21 Maxwell Road