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Rangatira Ventures Limited

Type: NZ Limited Company (Ltd)
9429041110294
NZBN
4990960
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 804
Wellington
Wellington 6140
New Zealand
Postal address used since 10 Aug 2020
Level 8, 111 The Terrace
Wellington Central
Wellington 6011
New Zealand
Delivery & office address used since 10 Aug 2020
Level 8, 111 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Aug 2020

Rangatira Ventures Limited was started on 25 Feb 2014 and issued an NZ business identifier of 9429041110294. This registered LTD company has been managed by 4 directors: Mark John Dossor - an active director whose contract started on 28 Jul 2020,
Christopher John Bradshaw - an inactive director whose contract started on 25 Feb 2014 and was terminated on 28 Jul 2020,
Philip James Veal - an inactive director whose contract started on 05 Oct 2014 and was terminated on 08 Sep 2017,
Ian Stewart Frame - an inactive director whose contract started on 25 Feb 2014 and was terminated on 30 Jun 2014.
According to the BizDb data (updated on 17 Mar 2024), this company registered 3 addresses: Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 (registered address),
Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 (physical address),
Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 (service address),
Po Box 804, Wellington, Wellington, 6140 (postal address) among others.
Until 17 Aug 2020, Rangatira Ventures Limited had been using 111 The Terrace, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rangatira Limited (an entity) located at Wellington postcode 6140. Rangatira Ventures Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 111 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 02 Dec 2015 to 17 Aug 2020

Address #2: 70 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 25 Feb 2014 to 02 Dec 2015

Contact info
governance@rangatira.co.nz
10 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rangatira Limited
Shareholder NZBN: 9429040967530
Wellington
6140
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rangatira Limited
Name
Ltd
Type
3508
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark John Dossor - Director

Appointment date: 28 Jul 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 Jul 2020


Christopher John Bradshaw - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 28 Jul 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 25 Feb 2014


Philip James Veal - Director (Inactive)

Appointment date: 05 Oct 2014

Termination date: 08 Sep 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 05 Oct 2014


Ian Stewart Frame - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 30 Jun 2014

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 25 Feb 2014

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