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Te Rangihau Investments Limited

Type: NZ Limited Company (Ltd)
9429041830956
NZBN
5736669
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
290 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 03 Jul 2015

Te Rangihau Investments Limited was registered on 03 Jul 2015 and issued a number of 9429041830956. The registered LTD company has been managed by 2 directors: James Stewart Orr - an active director whose contract began on 03 Jul 2015,
Grahame Edward Ansley - an inactive director whose contract began on 03 Jul 2015 and was terminated on 14 Apr 2022.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 290 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
A total of 10000000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 4180901 shares are held by 1 entity, namely:
Grenada Trustee Limited (an entity) located at 20 Northcroft Street, Takapuna postcode 0622.
The second group consists of 2 shareholders, holds 58.19% shares (exactly 5819099 shares) and includes
Orr, James Stewart - located at Takapuna, Auckland,
Orr, Diana Phillipa - located at Takapuna, Auckland. Te Rangihau Investments Limited has been classified as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4180901
Entity (NZ Limited Company) Grenada Trustee Limited
Shareholder NZBN: 9429041896068
20 Northcroft Street
Takapuna
0622
New Zealand
Shares Allocation #2 Number of Shares: 5819099
Individual Orr, James Stewart Takapuna
Auckland
0622
New Zealand
Individual Orr, Diana Phillipa Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ansley, Grahame Edward Forrest Hill
Auckland
0620
New Zealand
Individual Ansley, Grahame Edward Forrest Hill
Auckland
0620
New Zealand
Individual Ansley, Grahame Edward Forrest Hill
Auckland
0620
New Zealand
Individual Ansley, Grahame Edward Forrest Hill
Auckland
0620
New Zealand
Individual Ansley, Grahame Edward Forrest Hill
Auckland
0620
New Zealand
Individual Ansley, Grahame Edward Forrest Hill
Auckland
0620
New Zealand
Individual Sutherland, Elisabetta Otumoetai
Tauranga
3110
New Zealand
Individual Williams, Hugh John Stanley Point
Auckland
0624
New Zealand
Individual Williams, Hugh John Stanley Point
Auckland
0624
New Zealand
Individual Williams, Hugh John Stanley Point
Auckland
0624
New Zealand
Individual Quirke, John Michael Northcote
Auckland
0627
New Zealand
Individual Sing, Frank Northcote Point
Auckland
0627
New Zealand
Individual Williams, Hugh John Stanley Point
Auckland
0624
New Zealand
Individual Sutherland, Andrew Otumoetai
Tauranga
3110
New Zealand
Directors

James Stewart Orr - Director

Appointment date: 03 Jul 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Jul 2015


Grahame Edward Ansley - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 14 Apr 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 03 Jul 2015

Nearby companies

Osborne Family Trustee Limited
270b Hurstmere Road

Carlton Group Limited
12 / 258 Hurstmere Road

Silvertown Group Limited
12 / 258 Hurstmere Road

Wainui Downs Limited
12 / 258 Hurstmere Road

Rvd Trustees Limited
Flat 3, 258 Hurstmere Road

Ramada Trustee Limited
1 Minnehaha Avenue

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