Shortcuts

The Rangitoto Company Limited

Type: NZ Limited Company (Ltd)
9429038375217
NZBN
711032
Company Number
Registered
Company Status
Current address
4/50 Wellington Street
Freemans Bay
Ponsonby, Auckland New Zealand
Physical & registered & service address used since 15 Feb 1998

The Rangitoto Company Limited, a registered company, was started on 15 Feb 1996. 9429038375217 is the NZ business number it was issued. This company has been supervised by 3 directors: Mark Ronald Chamberlin - an active director whose contract started on 31 Jul 2001,
Bryan John Southcombe - an inactive director whose contract started on 15 Feb 1996 and was terminated on 07 Mar 2007,
Andrew John Maher - an inactive director whose contract started on 15 Feb 1996 and was terminated on 29 Aug 1997.
The Rangitoto Company Limited had been using 22 Emily Place, Auckland as their registered address until 15 Feb 1998.

Addresses

Previous address

Address: 22 Emily Place, Auckland

Registered & physical address used from 15 Feb 1998 to 15 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chamberlin, Mark Ronald Ponsonby
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Narborough Limited As Trustees Of The Narborough Trust Ponsonby
Auckland

New Zealand
Individual Southcombe, Bryan John Freemans Bay
Ponsonby, Auckland
Directors

Mark Ronald Chamberlin - Director

Appointment date: 31 Jul 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 13 May 2016


Bryan John Southcombe - Director (Inactive)

Appointment date: 15 Feb 1996

Termination date: 07 Mar 2007

Address: Freemans Bay, Ponsonby, Auckland,

Address used since 15 Feb 1996


Andrew John Maher - Director (Inactive)

Appointment date: 15 Feb 1996

Termination date: 29 Aug 1997

Address: Ellerslie,

Address used since 15 Feb 1996

Nearby companies

Walker Capital Limited
Flat 2, 50 Wellington Street

Sports Managers Development Trust
5/2 Hayden Street

Trout Fishing New Zealand Limited
2/34 Wellington Street

Parkson Limited
2/34 Wellington Street

Connelly Management Limited
Flat 6, 34 Wellington Street

Harry Young Weathertight Services Limited
Flat 3, 34 Wellington Street