Rangatira Limited, a registered company, was incorporated on 14 Dec 1937. 9429040967530 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. The company has been supervised by 24 directors: David Alan Pilkington - an active director whose contract began on 01 Aug 2006,
Douglas Keith Gibson - an active director whose contract began on 28 Mar 2011,
Ian Samuel Knowles - an active director whose contract began on 03 Jun 2011,
Richard Arthur Wilks - an active director whose contract began on 01 Nov 2012,
Sophie Haslem - an active director whose contract began on 01 Apr 2013.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 6 addresses this company registered, namely: an address for share register at Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (other address),
Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (shareregister address),
Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 (other address),
Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 (records address) among others.
Rangatira Limited had been using Level 10, 70 The Terrace, Wellington as their physical address up to 17 Feb 2016.
Former names used by this company, as we identified at BizDb, included: from 14 Dec 1937 to 13 Nov 1973 they were named Rangatira Pty. Limited.
A total of 20944719 shares are issued to 11 shareholders (9 groups). The first group consists of 350877 shares (1.68 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 350877 shares (1.68 per cent). Finally we have the third share allocation (1052632 shares 5.03 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 8, 111 The Terrace, Wellington, 6140 New Zealand

Postal & office & delivery address used from 05 Aug 2019

Address #5: Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Other (Address for Records) & records address (Address for Records) used from 07 Aug 2020

Address #6: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 17 Aug 2020

Principal place of activity

Level 8, 111 The Terrace, Wellington, 6140 New Zealand

---

Previous addresses

Address #1: Level 10, 70 The Terrace, Wellington New Zealand

Physical address used from 07 Jan 2003 to 17 Feb 2016

Address #2: Level 10, 70 The Terrace, Wellington New Zealand

Registered address used from 07 Jan 2003 to 02 Dec 2015

Address #3: James Cook Arcade, Level 6, 296 Lambton Quay, Wellington

Physical address used from 06 Nov 1996 to 07 Jan 2003

Address #4: James Cook Arcade, Level 6, 296 Lambton Quay, P O Box 804, Wellington

Registered address used from 06 Nov 1996 to 07 Jan 2003

---

---

Previous Shareholders

David Alan Pilkington - Director

Appointment date: 01 Aug 2006

---

Douglas Keith Gibson - Director

Appointment date: 28 Mar 2011

---

Ian Samuel Knowles - Director

Appointment date: 03 Jun 2011

---

Richard Arthur Wilks - Director

Appointment date: 01 Nov 2012

---

Sophie Haslem - Director

Appointment date: 01 Apr 2013

---

Catherine Agnes Quinn - Director

Appointment date: 13 Feb 2019

---

David Edward James Gibson - Director

Appointment date: 13 Feb 2019

---

William Lindsay Gillanders - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 30 Jul 2018

---

Nicolas Calavrias - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 12 Jan 2017

---

Robert Murray Gough - Director (Inactive)

Appointment date: 05 Sep 1994

Termination date: 03 Sep 2013

---

Graeme Stanley Pentecost - Director (Inactive)

Appointment date: 01 Feb 1997

Termination date: 30 Jul 2012

---

Peter Howard Mckenzie - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 16 Dec 2011

---

Barry Michael Joseph Dineen - Director (Inactive)

Appointment date: 17 Jul 1995

Termination date: 30 Jul 2007

---

Keith Douglas Gibson - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 28 Jul 2005

---

Edward James Tonks - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 28 Jul 2005

---

Norman Michael Thomas Geary - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 31 Jul 2003

---

John Michael Robson - Director (Inactive)

Appointment date: 18 Aug 1997

Termination date: 13 Dec 2000

---

Roderick Bignell Weir - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 21 Jul 1997

---

Alexander Stronach Paterson - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 21 Jul 1997

---

Peter Meikle - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 21 Aug 1995

---

James David Steele - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 21 Aug 1995

---

Robert Alan Vance - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 06 Nov 1994

---

Roy Allan Mckenzie - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 01 Sep 1993

---

Robert William Steele - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 21 Aug 1992