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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Sayles, Colin |
Rd 1 Waiheke Island 1971 New Zealand |
29 Sep 1999 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Stanimiroff, Anne Maslinka |
Rd 1 Waiheke Island 1971 New Zealand |
29 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanton, John Warren |
Takapuna Auckland |
29 Sep 1999 - 12 Dec 2017 |
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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