Rangimarie Trustees 2017 Limited, a registered company, was registered on 22 May 2017. 9429046137517 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been supervised by 11 directors: Martin Victor Richardson - an active director whose contract began on 22 May 2017,
Michelle Malcolm - an active director whose contract began on 15 Nov 2017,
Amy Elizabeth Sharrock - an active director whose contract began on 21 Mar 2024,
Kaajal Kumar - an active director whose contract began on 21 Mar 2024,
Leicester Jac Forbes Gouwland - an active director whose contract began on 21 Mar 2024.
Updated on 06 May 2025, BizDb's data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Rangimarie Trustees 2017 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 24 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Titanium Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2017 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Titanium Trustees Limited Shareholder NZBN: 9429041339992 |
Auckland Central Auckland 1010 New Zealand |
22 May 2017 - |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 22 May 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 May 2017
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
Amy Elizabeth Sharrock - Director
Appointment date: 21 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Mar 2024
Kaajal Kumar - Director
Appointment date: 21 Mar 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Mar 2024
Leicester Jac Forbes Gouwland - Director
Appointment date: 21 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2024
Grant Watson Mccurrach - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 18 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Philip James Mulvey - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 21 Mar 2024
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 May 2017
Amanda Anne Watt - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 22 May 2017
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 May 2017
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