Ranger Marine Limited, a registered company, was registered on 17 Oct 1985. 9429039795076 is the business number it was issued. This company has been run by 1 director, named Timothy Philip Matheoda - an active director whose contract started on 19 May 1992.
Ranger Marine Limited had been using 6 Mollyhawk Place, Birkenhead, Auckland as their physical address up until 18 Sep 2009.
Previous names for the company, as we identified at BizDb, included: from 17 Oct 1985 to 23 Nov 1987 they were called Auckland Boat Charters Limited.
Principal place of activity
18 Fitzpatrick Place, Chatswood, Auckland, 0626 New Zealand
Previous addresses
Address #1: 6 Mollyhawk Place, Birkenhead, Auckland
Physical address used from 01 Jul 1997 to 18 Sep 2009
Address #2: Ground Floor, 31-33 Great South Road, Newmarket, Auckland
Registered address used from 08 Feb 1994 to 18 Sep 2009
Address #3: 1st Floor, 3 Broadway, Newmarket
Registered address used from 03 Feb 1992 to 08 Feb 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Timothy Philip Matheoda |
Chatswood Auckland 0626 New Zealand |
24 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
02 Mar 2016 - 24 May 2016 | |
| Individual | Peter Herbertus Koens |
Chatswood Auckland 0626 New Zealand |
17 Oct 1985 - 24 May 2016 |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
02 Mar 2016 - 24 May 2016 | |
| Individual | Timothy Philip Matheoda |
Chatswood Auckland 0626 New Zealand |
17 Oct 1985 - 02 Mar 2016 |
Timothy Philip Matheoda - Director
Appointment date: 19 May 1992
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 06 Oct 2012
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