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Rangihoua Estate Limited

Type: NZ Limited Company (Ltd)
9429037469221
NZBN
982259
Company Number
Registered
Company Status
C115050
Industry classification code
Vegetable Oil, Meal Or Cake Mfg
Industry classification description
Current address
1 Gordons Road
Rd 1
Waiheke Island 1971
New Zealand
Delivery & postal & office address used since 09 Oct 2019
31 Vintage Lane
Rd 1
Waiheke Island 1971
New Zealand
Physical & service & registered address used since 09 Sep 2022

Rangihoua Estate Limited, a registered company, was started on 29 Sep 1999. 9429037469221 is the NZ business identifier it was issued. "Vegetable oil, meal or cake mfg" (business classification C115050) is how the company has been categorised. The company has been run by 2 directors: Anne Maslinka Stanimiroff - an active director whose contract began on 29 Sep 1999,
Colin Sayles - an inactive director whose contract began on 29 Sep 1999 and was terminated on 01 Oct 2014.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Vintage Lane, Rd 1, Waiheke Island, 1971 (types include: physical, service).
Rangihoua Estate Limited had been using 28 Belgium Street, Ostend, Waiheke Island as their registered address up to 09 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

1 Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 22 Oct 2020 to 09 Sep 2022

Address #2: 1/11 Moa Ave, Waiheke Island, Auckland, 1081 New Zealand

Physical & registered address used from 15 Sep 2016 to 22 Oct 2020

Address #3: 2 Jellicoe Parade, Waiheke Island, Auckland, 1082 New Zealand

Physical & registered address used from 03 Oct 2013 to 15 Sep 2016

Address #4: Rangihoua Estate Ltd, 1 Gordons Road, Waiheke Island, Auckland New Zealand

Physical address used from 13 Sep 2006 to 03 Oct 2013

Address #5: C/-gulf Accountants Ltd, 4 Blake Street, Waiheke Island, Auckland New Zealand

Registered address used from 13 Sep 2006 to 03 Oct 2013

Address #6: C/- Stanton Accountants, 2/20 Northcroft St, Takapuna, Auckland

Physical & registered address used from 05 Nov 2002 to 13 Sep 2006

Address #7: C/- John W Stanton & Associates Limited, 2/20 Northcroft Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 05 Nov 2002

Address #8: C/- John W Stanton & Associates Limited, 2/20 Northcroft Street, Takapuna, Auckland

Physical address used from 29 Sep 1999 to 05 Nov 2002

Contact info
64 9 3726214
12 Sep 2018 Phone
info@rangihoua.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@rangihoua.co.nz
12 Sep 2018 Email
www.rangihoua.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Sayles, Colin Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Stanimiroff, Anne Maslinka Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanton, John Warren Takapuna
Auckland
Directors

Anne Maslinka Stanimiroff - Director

Appointment date: 29 Sep 1999

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 Sep 2022

Address: Rd1, Auckland, 1971 New Zealand

Address used since 07 Sep 2016


Colin Sayles - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 01 Oct 2014

Address: Waiheke Island,

Address used since 29 Sep 1999

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