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The Trustees Of Rangatira Company Limited

Type: NZ Limited Company (Ltd)
9429039277855
NZBN
450374
Company Number
Registered
Company Status
Current address
1st Floor
1141 Pukaki Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 16 Apr 2012

The Trustees Of Rangatira Company Limited, a registered company, was incorporated on 20 Oct 1989. 9429039277855 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Andrew Kusabs - an active director whose contract started on 20 May 1992,
Dianne Stockman - an active director whose contract started on 20 May 1992,
Joseph Pene - an active director whose contract started on 06 Sep 1994,
Craig John Kusabs - an active director whose contract started on 27 Feb 2014,
Alice Gloria Mclaughlin - an active director whose contract started on 31 Mar 2014.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 1141 Pukaki Street, Rotorua, 3010 (category: physical, registered).
The Trustees Of Rangatira Company Limited had been using 1St Floor, 1141 Pukaki Street, Rotorua as their physical address up until 16 Apr 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1st Floor, 1141 Pukaki Street, Rotorua New Zealand

Physical & registered address used from 19 Apr 2004 to 16 Apr 2012

Address: 94 Ruapehu Street, Taupo

Registered address used from 30 Apr 1997 to 19 Apr 2004

Address: 45 Ruapehu Street, Taupo

Registered address used from 22 Apr 1996 to 30 Apr 1997

Address: Brian Kirk, Iles And Campbell,, Heu Heu Street,, Taupo.

Registered address used from 01 Jul 1993 to 22 Apr 1996

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: C/- B F Kirk, Level 2, 4 Tamamutu Street, Taupo

Physical address used from 21 Feb 1992 to 19 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Pene, Joseph Te Kuiti
Shares Allocation #2 Number of Shares: 50
Individual Kusabs, Andrew Rotorua
Shares Allocation #3 Number of Shares: 25
Individual Stockman, Dianne Te Kuiti
Directors

Andrew Kusabs - Director

Appointment date: 20 May 1992

Address: Rotorua, 3077 New Zealand

Address used since 04 Apr 2012


Dianne Stockman - Director

Appointment date: 20 May 1992

Address: Te Kuiti, 3910 New Zealand

Address used since 06 Apr 2016


Joseph Pene - Director

Appointment date: 06 Sep 1994

Address: Te Kuiti, 3910 New Zealand

Address used since 06 Apr 2016


Craig John Kusabs - Director

Appointment date: 27 Feb 2014

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 27 Feb 2014


Alice Gloria Mclaughlin - Director

Appointment date: 31 Mar 2014

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 31 Mar 2014


Anaru Henry - Director (Inactive)

Appointment date: 08 Dec 1992

Termination date: 02 Sep 1994

Address: Taupo,

Address used since 08 Dec 1992


Auiti Wikiriwhi - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 30 Jul 1992

Address: Rotorua,

Address used since 20 May 1992


Michael Pitiroi - Director (Inactive)

Appointment date: 20 Oct 1989

Termination date: 17 May 1992

Address: Taupo,

Address used since 20 Oct 1989

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