Te Ranga Agriculture Limited, a registered company, was registered on 06 Dec 1999. 9429037450137 is the NZBN it was issued. This company has been supervised by 2 directors: Sinclair Macmillan - an active director whose contract began on 06 Dec 1999,
Gordon Sinclair Macmillan - an active director whose contract began on 06 Dec 1999.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
Te Ranga Agriculture Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address until 11 Dec 2017.
A total of 108000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 27000 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 54000 shares (50 per cent). Finally we have the next share allotment (27000 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 30 Sep 2008 to 11 Dec 2017
Address #2: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Registered & physical address used from 27 May 2004 to 30 Sep 2008
Address #3: C/- Geenty Walsh & Partners, Carlsson House, 201b Warren Street, North Hastings
Registered address used from 12 Apr 2000 to 27 May 2004
Address #4: C/- Geenty Walsh & Partners, Carlsson House, 201b Warren Street, North Hastings
Physical address used from 06 Dec 1999 to 27 May 2004
Basic Financial info
Total number of Shares: 108000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27000 | |||
Individual | Macmillan, Gordon Sinclair |
Hastings New Zealand |
20 May 2004 - |
Shares Allocation #2 Number of Shares: 54000 | |||
Individual | Macmillan, Sinclair |
R D 4 Hastings New Zealand |
06 Dec 1999 - |
Shares Allocation #3 Number of Shares: 27000 | |||
Individual | Macmillan, Maureen Rita |
Hastings New Zealand |
06 Dec 1999 - |
Sinclair Macmillan - Director
Appointment date: 06 Dec 1999
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 06 Sep 2016
Gordon Sinclair Macmillan - Director
Appointment date: 06 Dec 1999
Address: Hastings, Hastings, 4122 New Zealand
Address used since 06 Sep 2016
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