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Rangiriri Holdings Limited

Type: NZ Limited Company (Ltd)
9429040073873
NZBN
194843
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & physical & service address used since 31 Mar 2003

Rangiriri Holdings Limited was started on 29 Oct 1974 and issued a New Zealand Business Number of 9429040073873. This registered LTD company has been run by 6 directors: Max John Thorburn - an active director whose contract started on 13 Mar 1991,
Susan Lillian Thorburn - an active director whose contract started on 06 May 1999,
Richard Norman Bleakley - an inactive director whose contract started on 15 Jan 1997 and was terminated on 06 May 1999,
Susan Lillian Thorburn - an inactive director whose contract started on 13 Mar 1991 and was terminated on 14 Dec 1998,
John Anthony Clay - an inactive director whose contract started on 15 Jan 1997 and was terminated on 23 Nov 1998.
According to our data (updated on 16 May 2025), the company uses 1 address: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical).
Up until 31 Mar 2003, Rangiriri Holdings Limited had been using C/-Cowley Stanich & Co,, 224 Main Street,, Huntly. as their registered address.
BizDb identified former names for the company: from 29 Oct 1974 to 19 Sep 1997 they were called Kerr & Thorburn Builders Limited.
A total of 3500 shares are allotted to 3 groups (4 shareholders in total). In the first group, 3498 shares are held by 2 entities, namely:
Thorburn, Max John (an individual) located at Rd 2, Huntly postcode 3772,
Thorburn, Susan Lilian (an individual) located at Rd 2, Huntly postcode 3772.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Thorburn, Susan Lilian - located at Rd 2, Huntly.
The next share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Thorburn, Max John, located at Rd 2, Huntly (an individual).

Addresses

Previous addresses

Address: C/-cowley Stanich & Co,, 224 Main Street,, Huntly.

Registered address used from 17 Mar 2000 to 31 Mar 2003

Address: Cowley Stanich & Co., Main Street, Huntly

Physical address used from 17 Mar 2000 to 17 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3498
Individual Thorburn, Max John Rd 2
Huntly
3772
New Zealand
Individual Thorburn, Susan Lilian Rd 2
Huntly
3772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thorburn, Susan Lilian Rd 2
Huntly
3772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thorburn, Max John Rd 2
Huntly
3772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Bernard Joseph Whangamata
Whangamata
3620
New Zealand
Directors

Max John Thorburn - Director

Appointment date: 13 Mar 1991

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 20 Mar 2008


Susan Lillian Thorburn - Director

Appointment date: 06 May 1999

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 20 Mar 2008


Richard Norman Bleakley - Director (Inactive)

Appointment date: 15 Jan 1997

Termination date: 06 May 1999

Address: R D 2, Huntly,

Address used since 15 Jan 1997


Susan Lillian Thorburn - Director (Inactive)

Appointment date: 13 Mar 1991

Termination date: 14 Dec 1998

Address: Huntly,

Address used since 13 Mar 1991


John Anthony Clay - Director (Inactive)

Appointment date: 15 Jan 1997

Termination date: 23 Nov 1998

Address: R D 1, Huntly,

Address used since 15 Jan 1997


Keith Joseph Kerr - Director (Inactive)

Appointment date: 13 Mar 1991

Termination date: 20 May 1994

Address: Huntly,

Address used since 13 Mar 1991

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