Rangitikei Aggregates Limited, a registered company, was launched on 15 Feb 2002. 9429036649976 is the NZBN it was issued. The company has been supervised by 27 directors: Peter James Heenan - an active director whose contract began on 26 Apr 2018,
Peter Heenan - an active director whose contract began on 26 Apr 2018,
Hamish Hogan Johnstone - an active director whose contract began on 20 Mar 2019,
Thornton Mason Williams - an active director whose contract began on 17 Jan 2022,
Robert Andrew Arthur Paddison - an inactive director whose contract began on 04 Dec 2020 and was terminated on 30 Sep 2024.
Updated on 12 Oct 2024, BizDb's data contains detailed information about 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (types include: registered, service).
Rangitikei Aggregates Limited had been using Morrison Kent House, Level 16, 105 The Terrace, Wellington as their registered address until 23 Jun 2003.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Morrison Kent House, Level 16, 105 The Terrace, Wellington
Registered & physical address used from 15 Feb 2002 to 23 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Allied Fh Limited Shareholder NZBN: 9429039454324 |
Level 6 Invercargill 9810 New Zealand |
15 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 |
Penrose Auckland 1061 New Zealand |
15 Feb 2002 - |
Ultimate Holding Company
Peter James Heenan - Director
Appointment date: 26 Apr 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 26 Apr 2018
Peter Heenan - Director
Appointment date: 26 Apr 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 26 Apr 2018
Hamish Hogan Johnstone - Director
Appointment date: 20 Mar 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Dec 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Mar 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Mar 2019
Thornton Mason Williams - Director
Appointment date: 17 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2022
Robert Andrew Arthur Paddison - Director (Inactive)
Appointment date: 04 Dec 2020
Termination date: 30 Sep 2024
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 04 Dec 2020
Lee Frances Thorburn - Director (Inactive)
Appointment date: 04 Dec 2020
Termination date: 30 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Dec 2020
Timothy Richard Hazell - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 04 Dec 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 May 2016
Gavin Cunningham Laidlaw - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 04 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2015
Mark Ross Ford - Director (Inactive)
Appointment date: 10 Aug 2018
Termination date: 27 Mar 2019
Address: West Melton, West Melton, 7618 New Zealand
Address used since 10 Aug 2018
Timothy John Ford - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 10 Aug 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2017
Robert Campbell Officer - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 27 Apr 2018
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 06 May 2016
Bruce Howard Taylor - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 01 Jul 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 13 Dec 2013
Christopher Keith Edmonds - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 01 May 2015
Address: Pukekawa Rd 1, Tuakau, 2696 New Zealand
Address used since 27 Nov 2014
Andrea Gabrielle Pidcock - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 24 Nov 2014
Address: Earlwood, Sydney, 2206 Australia
Address used since 14 Aug 2014
Michael Richard Mcsaveney - Director (Inactive)
Appointment date: 09 Jul 2009
Termination date: 14 Aug 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 May 2013
Timothy Richard Hazell - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 14 Aug 2014
Address: Flatbush, Auckland, 2016 New Zealand
Address used since 31 Jul 2013
Robert Jeffreys Fullton - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 13 Dec 2013
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 20 May 2010
Bernard Michael Chote - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 31 Jul 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 May 2010
Scott O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 24 Mar 2011
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 20 May 2010
Tony Martyn Dowd - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 09 Jul 2009
Address: Levin,
Address used since 03 Apr 2007
Christopher Brian Scullin - Director (Inactive)
Appointment date: 27 Oct 2005
Termination date: 03 Apr 2007
Address: Kohimarama, Auckland,
Address used since 27 Oct 2005
Christopher David Ellis - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 09 Mar 2007
Address: Waterview, Auckland,
Address used since 03 Sep 2002
Peter John Carnahan - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 30 Jan 2006
Address: Invercargill,
Address used since 12 Jan 2004
Tony Martyn Dowd - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 27 Oct 2005
Address: Levin,
Address used since 24 Mar 2003
Tony Cooper - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 24 Mar 2003
Address: Tawa, Wellington,
Address used since 03 Sep 2002
Richard Hudson Caughley - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 03 Sep 2002
Address: Wadestown, Wellington,
Address used since 15 Feb 2002
Murray George Harden - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 03 Sep 2002
Address: Kilbirnie, Wellington,
Address used since 15 Feb 2002
Cass St Recycling Limited
35 Inglewood Road
Readymix Limited
35 Inglewood Road
Cromwell Bulk Distribution Limited
35 Inglewood Road
Hwr Leasing Limited
35 Inglewood Road
Hwr Finance Limited
35 Inglewood Road
Hwr Property Limited
35 Inglewood Road