Rangitoto Pines Limited, a registered company, was started on 31 Aug 2000. 9429037179946 is the number it was issued. The company has been supervised by 5 directors: William John Oliver - an active director whose contract started on 31 Aug 2000,
Frances Sarah Oliver - an active director whose contract started on 31 Aug 2000,
Mark Rutherfurd Oliver - an active director whose contract started on 31 Aug 2000,
Todd Gaisford Oliver - an active director whose contract started on 20 May 2013,
Duncan Alexander Oliver - an active director whose contract started on 20 May 2013.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 50 Woolrich Road, Rd8, Tekowhai, Hamilton (physical address),
50 Woolrich Road, Rd8, Tekowhai, Hamilton (service address),
Tuhoro Street, Otorohanga (registered address).
Rangitoto Pines Limited had been using C/- Frances Oliver, 8 Manuwai Road, Torbay, Auckland as their physical address up to 20 Nov 2009.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent). Finally the third share allocation (20 shares 20 per cent) made up of 2 entities.
Previous address
Address #1: C/- Frances Oliver, 8 Manuwai Road, Torbay, Auckland
Physical address used from 31 Aug 2000 to 20 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Other (Other) | Frog 2016 Family Trust |
Rd 8 Hamilton 3288 New Zealand |
27 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Oliver, Duncan Alexander |
Rd 5 Otorohanga 3975 New Zealand |
31 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Oliver, William John |
Rd 2 Te Kuiti 3982 New Zealand |
31 Aug 2000 - |
| Individual | Whalan, Karen Maree |
Rd 2 Te Kuiti 3982 New Zealand |
31 Aug 2000 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Oliver, Mark Rutherfurd |
Rd 1 Turangi 3381 New Zealand |
31 Aug 2000 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Oliver, Todd Gaisford |
Rd 1 Aria 3979 New Zealand |
31 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Frances Sarah |
Rd 8 Hamilton 3288 New Zealand |
31 Aug 2000 - 27 Feb 2023 |
| Individual | Oliver, Elizabeth Lynn |
Rd 3 Ohaupo 3883 New Zealand |
31 Aug 2000 - 07 Nov 2016 |
William John Oliver - Director
Appointment date: 31 Aug 2000
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 01 Oct 2015
Frances Sarah Oliver - Director
Appointment date: 31 Aug 2000
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 15 Oct 2009
Mark Rutherfurd Oliver - Director
Appointment date: 31 Aug 2000
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Jan 2015
Todd Gaisford Oliver - Director
Appointment date: 20 May 2013
Address: Rd 1, Aria, 3979 New Zealand
Address used since 01 Oct 2015
Duncan Alexander Oliver - Director
Appointment date: 20 May 2013
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 20 May 2013
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