Rantan Corporation Limited, a registered company, was launched on 17 May 2000. 9429037258344 is the NZ business number it was issued. The company has been run by 1 director, named Michael Allan Mcphail - an active director whose contract started on 17 May 2000.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 2514 Lake Brunner Road, Rd 1, Kumara, 7875 (type: physical, service).
Rantan Corporation Limited had been using Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 as their registered address up to 03 Sep 2012.
A total of 1010 shares are allocated to 4 shareholders (2 groups). The first group consists of 1000 shares (99.01 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (0.99 per cent).
Previous addresses
Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Registered address used from 07 Aug 2009 to 03 Sep 2012
Address: Mcphail O'connell Brigden Ltd, Level 2, B N Z Building, 137 Armagh Street, Christchurch 8011 New Zealand
Physical address used from 07 Aug 2009 to 03 Sep 2012
Address: C/- Mcphail & Co Limited, Level 6, B N Z Building, 137 Armagh Street, Christchurch
Physical address used from 18 May 2000 to 07 Aug 2009
Address: C/- Mcphail & Co Limited, Level 6, B N Z Building, 137 Armagh Street, Christchurch
Registered address used from 17 May 2000 to 07 Aug 2009
Basic Financial info
Total number of Shares: 1010
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mcphail, Michael Allan |
Rd 1 Kumara 7875 New Zealand |
17 May 2000 - |
| Entity (NZ Limited Company) | Rotunda Trustees 2014 Limited Shareholder NZBN: 9429040980294 |
Christchurch Central Christchurch 8013 New Zealand |
31 Aug 2015 - |
| Individual | Mander, Stephen John |
Clifton Christchurch 8081 New Zealand |
17 May 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcphail, Michael Allan |
Rd 1 Kumara 7875 New Zealand |
17 May 2000 - |
Michael Allan Mcphail - Director
Appointment date: 17 May 2000
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Aug 2023
Address: Rd 1, Kumara, 7875 New Zealand
Address used since 24 Aug 2012