Rangitoto Tahua (2013) Limited, a registered company, was incorporated on 24 May 1995. 9429038614675 is the NZ business identifier it was issued. This company has been managed by 7 directors: Athol James Murray - an active director whose contract started on 13 Feb 2018,
David Charles Bailey - an active director whose contract started on 10 Nov 2023,
Cheyne Edward Waldron - an active director whose contract started on 10 Nov 2023,
Gordon Frederick Webster - an inactive director whose contract started on 16 Dec 1998 and was terminated on 04 Oct 2024,
Ronald Wilfred Eglinton - an inactive director whose contract started on 25 May 1995 and was terminated on 13 Feb 2018.
Updated on 16 Oct 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Rangitoto Tahua (2013) Limited had been using 32 Amesbury Street, Palmerston North as their registered address up until 13 Mar 2018.
Past names for this company, as we managed to find at BizDb, included: from 24 May 1995 to 02 May 2013 they were named Mountain Meats Limited.
One entity owns all company shares (exactly 1000 shares) - Anlcm Nz Trustees Limited - located at 3900, Otorohanga, Otorohanga.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Dec 2014 to 13 Mar 2018
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 26 Mar 2010 to 04 Dec 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 07 Dec 2009 to 26 Mar 2010
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 19 Oct 2007 to 07 Dec 2009
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 09 Jul 2007 to 19 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered & physical address used from 23 Nov 2004 to 09 Jul 2007
Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered & physical address used from 24 May 1995 to 23 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Anlcm Nz Trustees Limited Shareholder NZBN: 9429048560528 |
Otorohanga Otorohanga 3900 New Zealand |
19 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Valerie Joy |
Kohimarama Auckland 1071 New Zealand |
19 Jan 2024 - 04 Oct 2024 |
Individual | Ewington, Kenneth Craig |
11 Taranaki Road, Kohimarama Auckland 1071 New Zealand |
19 Jan 2024 - 04 Oct 2024 |
Individual | Webster, Gordon Frederick |
Kohimarama Auckland 1071 New Zealand |
19 Jan 2024 - 04 Oct 2024 |
Entity | Maraekowhai Station Limited Shareholder NZBN: 9429039495433 Company Number: 378426 |
Otorohanga Otorohanga 3900 New Zealand |
24 May 1995 - 19 Jan 2024 |
Entity | Maraekowhai Station Limited Shareholder NZBN: 9429039495433 Company Number: 378426 |
Otorohanga Otorohanga 3900 New Zealand |
24 May 1995 - 19 Jan 2024 |
Director | Murray, Athol James |
Cambridge Cambridge 3434 New Zealand |
05 Mar 2018 - 24 Feb 2023 |
Individual | Eglinton, Ronald Wilfred |
Palmerston North |
24 May 1995 - 05 Mar 2018 |
Ultimate Holding Company
Athol James Murray - Director
Appointment date: 13 Feb 2018
Address: Ohaupo, 3882 New Zealand
Address used since 13 Feb 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Sep 2019
David Charles Bailey - Director
Appointment date: 10 Nov 2023
Address: Otorohanga, 3974 New Zealand
Address used since 10 Nov 2023
Cheyne Edward Waldron - Director
Appointment date: 10 Nov 2023
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 10 Nov 2023
Gordon Frederick Webster - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 04 Oct 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Oct 2015
Ronald Wilfred Eglinton - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 13 Feb 2018
Address: Palmerston North, 4410 New Zealand
Address used since 28 Oct 2015
Kevin Joesph Harper - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 16 Dec 1998
Address: Taumaranui,
Address used since 25 Sep 1997
John David Anderson - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 25 Sep 1997
Address: R D 1, Acacia Bay, Taupo,
Address used since 25 May 1995
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