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Rangitoto Tahua (2013) Limited

Type: NZ Limited Company (Ltd)
9429038614675
NZBN
645851
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 13 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Anlcm Nz Trustees Limited
Shareholder NZBN: 9429048560528
Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Valerie Joy Kohimarama
Auckland
1071
New Zealand
Individual Ewington, Kenneth Craig 11 Taranaki Road, Kohimarama
Auckland
1071
New Zealand
Individual Webster, Gordon Frederick Kohimarama
Auckland
1071
New Zealand
Entity Maraekowhai Station Limited
Shareholder NZBN: 9429039495433
Company Number: 378426
Otorohanga
Otorohanga
3900
New Zealand
Entity Maraekowhai Station Limited
Shareholder NZBN: 9429039495433
Company Number: 378426
Otorohanga
Otorohanga
3900
New Zealand
Director Murray, Athol James Cambridge
Cambridge
3434
New Zealand
Individual Eglinton, Ronald Wilfred Palmerston North

Ultimate Holding Company

21 Jul 1991
Effective Date
Maraekowhai Station Limited
Name
Ltd
Type
378426
Ultimate Holding Company Number
NZ
Country of origin
32 Amesbury Street
Palmerston North 4410
New Zealand
Address
Directors

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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