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Rangitata Diversion Race Management Limited

Type: NZ Limited Company (Ltd)
9429039449382
NZBN
394028
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
161 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Physical & service & registered address used since 27 Mar 2018
P O Box 61
Ashburton
Ashburton 7740
New Zealand
Postal address used since 07 Oct 2019
161 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Office & delivery address used since 07 Oct 2019

Rangitata Diversion Race Management Limited, a registered company, was incorporated on 11 May 1988. 9429039449382 is the business number it was issued. This company has been supervised by 51 directors: Richard Spearman - an active director whose contract began on 04 Jul 2015,
Neil Antony Brown - an active director whose contract began on 25 Nov 2016,
Neil Brown - an active director whose contract began on 25 Nov 2016,
Jennifer Marie Crawford - an active director whose contract began on 27 Oct 2021,
Evan Chisnall - an active director whose contract began on 08 Nov 2022.
Last updated on 06 Oct 2024, our data contains detailed information about 1 address: Level 2, Somerset House, 161 Burnett Street, Ashburton, Ashburton, 7700 (types include: office, postal).
Rangitata Diversion Race Management Limited had been using 18 Kermode Street, Ashburton as their registered address until 27 Mar 2018.
A total of 200000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 30000 shares (15 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30000 shares (15 per cent). Finally there is the third share allocation (60000 shares 30 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, Somerset House, 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Office address used from 24 Oct 2023

Principal place of activity

161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 18 Kermode Street, Ashburton, 7740 New Zealand

Registered & physical address used from 28 Aug 2008 to 27 Mar 2018

Address #2: C/o The Ashburton Electrical Power Board, 12-20 Kermode Street, Ashburton

Registered address used from 05 May 1997 to 05 May 1997

Address #3: C/o Electricity Ashburton Ltd, 12-20 Kermode Street, Ashburton

Registered address used from 05 May 1997 to 28 Aug 2008

Address #4: C/- Electricity Ashburton Limited, 12 - 20 Kermode Street, Ashburton

Physical address used from 05 May 1997 to 28 Aug 2008

Contact info
64 3 3078320
04 Oct 2018 Phone
office@rdrml.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
office@rdrml.co.nz
04 Oct 2018 Email
www.rdrml.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) Manawa Energy Limited
Shareholder NZBN: 9429038917912
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Co-operative Company) Ashburton Lyndhurst Irrigation Limited
Shareholder NZBN: 9429032590159
Ashburton
Null 7700
New Zealand
Shares Allocation #3 Number of Shares: 60000
Entity (NZ Co-operative Company) Mhv Water Limited
Shareholder NZBN: 9429032350401
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 80000
Other (Other) Ashburton District Council Ashburton
Canterbury
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Valetta Irrigation Limited
Shareholder NZBN: 9429031229920
Company Number: 3258987
Entity Mayfield Hinds Irrigation Society Limited
Company Number: 446895
Entity Electricity Ashburton Limited
Shareholder NZBN: 9429039316172
Company Number: 436460
Other Valetta Irrigation Limited
Other Methven Management Limited
Entity Mayfield Hinds Irrigation Society Limited
Company Number: 446895
Entity Ashburton/lyndhurst Irrigation Society Limited
Company Number: 449003
Entity Valetta Irrigation Limited
Shareholder NZBN: 9429031229920
Company Number: 3258987
Entity Scarlett Limited
Shareholder NZBN: 9429038797019
Company Number: 604040
Entity Electricity Ashburton Limited
Shareholder NZBN: 9429039316172
Company Number: 436460
Other Null - Methven Management Limited
Entity Ashburton/lyndhurst Irrigation Society Limited
Company Number: 449003
Other Null - Valetta Irrigation Limited
Entity Scarlett Limited
Shareholder NZBN: 9429038797019
Company Number: 604040
Directors

Richard Spearman - Director

Appointment date: 04 Jul 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 04 Jul 2015


Neil Antony Brown - Director

Appointment date: 25 Nov 2016

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 25 Nov 2016


Neil Brown - Director

Appointment date: 25 Nov 2016

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 25 Nov 2016


Jennifer Marie Crawford - Director

Appointment date: 27 Oct 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 27 Oct 2021


Evan Chisnall - Director

Appointment date: 08 Nov 2022

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 08 Nov 2022


Matthew James - Director

Appointment date: 27 Oct 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Oct 2023


Philip Lowe - Director

Appointment date: 22 Nov 2023

Address: Rd 6, Methven, 7776 New Zealand

Address used since 22 Nov 2023


Catherine Anne Fleetwood Thompson - Director (Inactive)

Appointment date: 23 May 2022

Termination date: 27 Oct 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 23 May 2022


Andrew James Grant - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 19 Oct 2023

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 01 Jun 2018


Richard David Wilson - Director (Inactive)

Appointment date: 28 Sep 2010

Termination date: 08 Nov 2022

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 02 Nov 2010


Stephen Fraser - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 23 May 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Mar 2017


Vincent Lobb - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 27 Oct 2021

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 01 Jun 2017


John Van Polanen - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 01 Jun 2018

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 04 May 2015


Graeme Wall - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 01 Jun 2017

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 10 Dec 2014


Peter Lilley - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 14 Mar 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 May 2016


Andrew Dalziel - Director (Inactive)

Appointment date: 09 Oct 2016

Termination date: 25 Nov 2016

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 09 Oct 2016


Angus Mckay - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 08 Oct 2016

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 02 Nov 2010


Deion Campbell - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 04 May 2016

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 24 Mar 2011


Ian Alexander Lees - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 04 Jun 2015

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 15 Sep 2009


Mark Dewhirst - Director (Inactive)

Appointment date: 09 Nov 2012

Termination date: 10 Dec 2014

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 09 Nov 2012


Peter Ormsby - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 09 Nov 2012

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 15 Sep 2009


Michael Roy Kedian - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 24 Mar 2011

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 15 Sep 2009


Michael Bede O'malley - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 02 Nov 2010

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 15 Sep 2009


Mark Francis Slee - Director (Inactive)

Appointment date: 08 Oct 2004

Termination date: 15 Sep 2010

Address: Rd 3, Ashburton,

Address used since 09 Sep 2005


William Ralph Nixon - Director (Inactive)

Appointment date: 19 Jun 2000

Termination date: 21 May 2008

Address: R D 6, Ashburton,

Address used since 19 Jun 2000


Alistair Morrison - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 14 Nov 2007

Address: Ashburton,

Address used since 13 Apr 2007


David John Quigley - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 04 Apr 2007

Address: No 1 R D, Ashburton,

Address used since 17 Jan 2003


Robert Stuart Wilson - Director (Inactive)

Appointment date: 10 Dec 1996

Termination date: 08 Oct 2004

Address: Arundel Road, No 5 R D, Ashburton,

Address used since 10 Dec 1996


Ronald Murray Anderson - Director (Inactive)

Appointment date: 22 Oct 1998

Termination date: 08 Oct 2004

Address: R D &, Ashburton,

Address used since 22 Oct 1998


Peter Stuart Calderwood - Director (Inactive)

Appointment date: 27 Sep 2002

Termination date: 15 Apr 2003

Address: Papamoa,

Address used since 27 Sep 2002


David Thomas Lowe - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 17 Jan 2003

Address: No 1 R D, Ashburton,

Address used since 09 Jun 1992


Edwin Glass - Director (Inactive)

Appointment date: 28 Apr 1999

Termination date: 17 Jan 2003

Address: Rd 6, Ashburton,

Address used since 28 Apr 1999


Albert Roger Burchett - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 27 Sep 2002

Address: Lower Kaimai, Rd1, Tauranga,

Address used since 23 Jul 2001


Jeffrey Kinross Williams - Director (Inactive)

Appointment date: 02 Mar 1999

Termination date: 23 Jul 2001

Address: Te Puna, Tauranga,

Address used since 02 Mar 1999


Joseph Michael Windmeyer - Director (Inactive)

Appointment date: 26 Oct 2000

Termination date: 03 Feb 2001

Address: Devonport, Auckland,

Address used since 26 Oct 2000


John Davidson Dignan - Director (Inactive)

Appointment date: 26 Oct 2000

Termination date: 03 Feb 2001

Address: Lake Coleridge, Canterbury,

Address used since 26 Oct 2000


Mark Hunter Lemon - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 19 Jun 2000

Address: Ashburton,

Address used since 29 Oct 1993


Eric David Weir - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 28 Apr 1999

Address: Ashburton,

Address used since 09 Jun 1992


John Francis Galambos - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 02 Mar 1999

Address: Twizel,

Address used since 09 Jun 1992


Anthony Patrick Dennehy - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 02 Mar 1999

Address: Ilam, Christchurch,

Address used since 15 Mar 1996


Jocelyn Lai-li Foo - Director (Inactive)

Appointment date: 09 Jul 1998

Termination date: 02 Mar 1999

Address: Thorndon, Wellington,

Address used since 09 Jul 1998


Arnold Joseph Rushton - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 22 Oct 1998

Address: R D 8, Ashburton,

Address used since 25 Nov 1992


Raymond George Mcnickle - Director (Inactive)

Appointment date: 06 Sep 1996

Termination date: 09 Jul 1998

Address: Taupo,

Address used since 06 Sep 1996


Alan Oliver Taggart - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 10 Dec 1996

Address: Ashburton,

Address used since 29 Oct 1993


Vijay Kumar Mavani - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 20 Jun 1996

Address: Taupo,

Address used since 15 Mar 1996


Alaister Charles Mcdougall - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 15 Mar 1996

Address: Private Bag, Darfield,

Address used since 27 May 1992


Gregory William Carson - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 15 Mar 1996

Address: Twizel,

Address used since 26 Mar 1993


Ronald James Bush - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 29 Oct 1993

Address: Ashburton,

Address used since 09 Jun 1992


John Charles Morris - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 29 Oct 1993

Address: Ashburton,

Address used since 09 Jun 1992


Mark Joseph France - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 26 Mar 1993

Address: Dunedin,

Address used since 09 Jun 1992


Roger Samuel Tasker - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 25 Nov 1992

Address: Ashburton,

Address used since 09 Jun 1992