Rangitata Farm Limited, a registered company, was registered on 09 Feb 1973. 9429040546988 is the NZ business identifier it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company was classified. This company has been managed by 3 directors: Ian Robert Mccallum - an active director whose contract started on 04 Jul 1989,
Lois Gail Myshrall - an active director whose contract started on 22 Aug 1996,
Kenneth Alfred Eaves - an inactive director whose contract started on 04 Jul 1989 and was terminated on 22 Aug 1996.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 343 Hautapu Road, Rd2, Kaikohe, 0472 (category: physical, service).
Rangitata Farm Limited had been using 343 Hautapu Road, Rd 2, Kaikohe as their registered address up until 22 Oct 2021.
A total of 20000 shares are allotted to 3 shareholders (3 groups). The first group includes 19900 shares (99.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (0.25%). Lastly the 3rd share allocation (50 shares 0.25%) made up of 1 entity.
Previous addresses
Address #1: 343 Hautapu Road, Rd 2, Kaikohe, 0472 New Zealand
Registered address used from 21 Oct 2021 to 22 Oct 2021
Address #2: 343 Hautapu Road, Rd 2, Kaikohe, 0472 New Zealand
Physical address used from 21 Oct 2021 to 27 Oct 2021
Address #3: 343 Hautapu Road, Pakaraka New Zealand
Registered & physical address used from 11 Jul 2002 to 21 Oct 2021
Address #4: State Highway 1, Rd 1, Kawakawa
Physical address used from 27 Jun 1997 to 11 Jul 2002
Address #5: Eaves & Clarke, The Village, 294 Main Road, Orewa
Registered address used from 11 Nov 1995 to 11 Jul 2002
Address #6: Te Iringa, Kaikohe
Registered address used from 31 Aug 1994 to 11 Nov 1995
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19900 | |||
| Individual | Wynne, David George |
Tutukaka 0153 New Zealand |
29 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Myshrall, Lois Gail |
R.d.2 Kaikohe |
09 Feb 1973 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mccallum, Ian Robert |
R.d.2 Kaikohe |
09 Feb 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chappell, Murray William |
Rd 2 Kerikeri 0295 New Zealand |
29 Jul 2004 - 13 Oct 2021 |
| Individual | Myshrall, Lois |
Kaikohe New Zealand |
29 Jul 2004 - 13 Oct 2021 |
| Individual | Mccallum, Ian Robert |
Kaikohe New Zealand |
29 Jul 2004 - 13 Oct 2021 |
Ian Robert Mccallum - Director
Appointment date: 04 Jul 1989
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 13 Oct 2021
Address: Pakaraka, Northland, 0472 New Zealand
Address used since 06 Jun 2002
Lois Gail Myshrall - Director
Appointment date: 22 Aug 1996
Address: Pakaraka, Northland, 0472 New Zealand
Address used since 06 May 2002
Kenneth Alfred Eaves - Director (Inactive)
Appointment date: 04 Jul 1989
Termination date: 22 Aug 1996
Address: Orewa,
Address used since 04 Jul 1989
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