Rangitira Developments Limited, a registered company, was incorporated on 16 Nov 1994. 9429038661419 is the business number it was issued. This company has been managed by 5 directors: Alan Haronga - an active director whose contract started on 16 Feb 1995,
Barry John Bragg - an active director whose contract started on 30 Nov 2022,
Mark Xavier Franklin - an inactive director whose contract started on 07 Mar 2012 and was terminated on 13 Nov 2022,
Shaan Stevens - an inactive director whose contract started on 16 Nov 1994 and was terminated on 04 Sep 2006,
John Third - an inactive director whose contract started on 16 Nov 1994 and was terminated on 16 Feb 1995.
Last updated on 01 Oct 2024, BizDb's data contains detailed information about 1 address: Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Rangitira Developments Limited had been using 99 Gavin Street, Mount Wellington, Auckland as their physical address up until 11 Mar 2016.
A single entity owns all company shares (exactly 1632164 shares) - Te Kuha Limited Partnership - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 99 Gavin Street, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 05 Jun 2012 to 11 Mar 2016
Address: 1 Peel Street, Gisborne New Zealand
Physical & registered address used from 20 May 2008 to 05 Jun 2012
Address: Level 6, 109 Featherston Street, Wellington
Registered address used from 10 May 1999 to 20 May 2008
Address: 331 Childers Road, Gisborne
Physical address used from 19 Apr 1999 to 20 May 2008
Address: Level 6, 109 Featherston Street, Wellington
Physical address used from 19 Apr 1999 to 19 Apr 1999
Basic Financial info
Total number of Shares: 1632164
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1632164 | |||
| Other (Other) | Te Kuha Limited Partnership |
Auckland Central Auckland 1010 New Zealand |
14 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Selhurst Holdings Limited Shareholder NZBN: 9429038658297 Company Number: 636554 |
16 Nov 1994 - 14 Mar 2012 | |
| Entity | Gala Developments Limited Shareholder NZBN: 9429038714825 Company Number: 623262 |
16 Nov 1994 - 28 Nov 2007 | |
| Entity | Selhurst Holdings Limited Shareholder NZBN: 9429038658297 Company Number: 636554 |
16 Nov 1994 - 14 Mar 2012 | |
| Entity | Gala Developments Limited Shareholder NZBN: 9429038714825 Company Number: 623262 |
16 Nov 1994 - 28 Nov 2007 |
Ultimate Holding Company
Alan Haronga - Director
Appointment date: 16 Feb 1995
Address: Wilton, Wellington, 6012 New Zealand
Address used since 03 Mar 2010
Barry John Bragg - Director
Appointment date: 30 Nov 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 30 Nov 2022
Mark Xavier Franklin - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 13 Nov 2022
Address: Auckland Central, 1010 New Zealand
Address used since 01 Mar 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Mar 2012
Shaan Stevens - Director (Inactive)
Appointment date: 16 Nov 1994
Termination date: 04 Sep 2006
Address: Wellington,
Address used since 16 Nov 1994
John Third - Director (Inactive)
Appointment date: 16 Nov 1994
Termination date: 16 Feb 1995
Address: Broadmeadows, Wellington,
Address used since 16 Nov 1994
Prazma Investment Trust Limited
Level 11, Harbour View Building
Cj Luxury Hotel Trust Limited
Level 11, Harbour View Building
Rac Transport Limited
152 Quay Street
Morrison Corporate Trustee Limited
Level 11, Harbour View Building
Associates Trust Limited
Level 11, Harbour View Building
Couch & Co. Limited
Level 11, Harbour View Building