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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Manawa Energy Limited Shareholder NZBN: 9429038917912 |
Tauranga Tauranga 3110 New Zealand |
01 Nov 2016 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Entity (NZ Co-operative Company) | Ashburton Lyndhurst Irrigation Limited Shareholder NZBN: 9429032590159 |
Ashburton Null 7700 New Zealand |
01 Oct 2012 - |
Shares Allocation #3 Number of Shares: 60000 | |||
Entity (NZ Co-operative Company) | Mhv Water Limited Shareholder NZBN: 9429032350401 |
Ashburton Ashburton 7700 New Zealand |
01 Oct 2012 - |
Shares Allocation #4 Number of Shares: 80000 | |||
Other (Other) | Ashburton District Council |
Ashburton Canterbury 7700 New Zealand |
11 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Valetta Irrigation Limited Shareholder NZBN: 9429031229920 Company Number: 3258987 |
01 Oct 2012 - 06 Jun 2017 | |
Entity | Mayfield Hinds Irrigation Society Limited Company Number: 446895 |
11 May 1988 - 01 Oct 2012 | |
Entity | Electricity Ashburton Limited Shareholder NZBN: 9429039316172 Company Number: 436460 |
11 May 1988 - 17 Sep 2004 | |
Other | Valetta Irrigation Limited | 11 May 1988 - 01 Oct 2012 | |
Other | Methven Management Limited | 11 May 1988 - 17 Sep 2004 | |
Entity | Mayfield Hinds Irrigation Society Limited Company Number: 446895 |
11 May 1988 - 01 Oct 2012 | |
Entity | Ashburton/lyndhurst Irrigation Society Limited Company Number: 449003 |
11 May 1988 - 01 Oct 2012 | |
Entity | Valetta Irrigation Limited Shareholder NZBN: 9429031229920 Company Number: 3258987 |
01 Oct 2012 - 06 Jun 2017 | |
Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
17 Sep 2004 - 01 Nov 2016 | |
Entity | Electricity Ashburton Limited Shareholder NZBN: 9429039316172 Company Number: 436460 |
11 May 1988 - 17 Sep 2004 | |
Other | Null - Methven Management Limited | 11 May 1988 - 17 Sep 2004 | |
Entity | Ashburton/lyndhurst Irrigation Society Limited Company Number: 449003 |
11 May 1988 - 01 Oct 2012 | |
Other | Null - Valetta Irrigation Limited | 11 May 1988 - 01 Oct 2012 | |
Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
17 Sep 2004 - 01 Nov 2016 |
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
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