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Te Rangatahi Developments Limited

Type: NZ Limited Company (Ltd)
9429039831729
NZBN
276816
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
32 Aurora Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical address used since 22 Nov 2010

Te Rangatahi Developments Limited was registered on 14 Aug 1985 and issued an NZBN of 9429039831729. This registered LTD company has been supervised by 4 directors: Stephen Arthur Bullot - an active director whose contract started on 14 Jun 1994,
Mary Ellen Mather - an active director whose contract started on 10 Jan 2019,
Timothy Paul Mather - an inactive director whose contract started on 04 Dec 1986 and was terminated on 10 Jan 2019,
Mary Ellen Mather - an inactive director whose contract started on 04 Dec 1986 and was terminated on 14 Jun 1994.
According to BizDb's information (updated on 27 Jul 2021), this company uses 1 address: 32 Aurora Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Up until 22 Nov 2010, Te Rangatahi Developments Limited had been using Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North as their physical address.
BizDb found other names for this company: from 14 Aug 1985 to 14 Nov 1991 they were called Te Rangatahi Developments Limtied.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Stephen Bullot (an individual) located at Avalon, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Mary Mather - located at Petone. Te Rangatahi Developments Limited is categorised as "Product design service" (ANZSIC M692365).

Addresses

Principal place of activity

32 Aurora Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 08 Oct 2010 to 22 Nov 2010

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 08 Jul 2008 to 08 Oct 2010

Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North

Physical address used from 01 Aug 2001 to 08 Jul 2008

Address: Pricewaterhousecoopers, 4th Floor Civic Centre, The Square, Palmerston North

Registered address used from 01 Aug 2001 to 08 Jul 2008

Address: Pricewaterhousecoopers, 4th Floor Civic Centre, The Square, Palmerston North

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North

Registered address used from 05 Jul 1999 to 01 Aug 2001

Address: Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North

Physical address used from 01 Jul 1997 to 01 Aug 2001

Address: Deloitte Haskins And Sells, 182-184 The Square, Palmerston North

Registered address used from 05 Jul 1994 to 05 Jul 1999

Contact info
64 4 9381697
Phone
tpmather725@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Stephen Arthur Bullot Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Mary Ellen Mather Petone

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timothy Paul Mather Petone
Directors

Stephen Arthur Bullot - Director

Appointment date: 14 Jun 1994

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 12 Jun 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 06 Jun 2016


Mary Ellen Mather - Director

Appointment date: 10 Jan 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 10 Jan 2019


Timothy Paul Mather - Director (Inactive)

Appointment date: 04 Dec 1986

Termination date: 10 Jan 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 18 Jun 2010


Mary Ellen Mather - Director (Inactive)

Appointment date: 04 Dec 1986

Termination date: 14 Jun 1994

Address: Palmerston North,

Address used since 04 Dec 1986

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