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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3498 | |||
| Individual | Thorburn, Max John |
Rd 2 Huntly 3772 New Zealand |
29 Oct 1974 - |
| Individual | Thorburn, Susan Lilian |
Rd 2 Huntly 3772 New Zealand |
29 Oct 1974 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thorburn, Susan Lilian |
Rd 2 Huntly 3772 New Zealand |
29 Oct 1974 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thorburn, Max John |
Rd 2 Huntly 3772 New Zealand |
29 Oct 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joyce, Bernard Joseph |
Whangamata Whangamata 3620 New Zealand |
29 Aug 2017 - 08 Mar 2021 |
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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