Heat Ranger Limited (issued an NZ business number of 9429030533639) was started on 05 Sep 2012. 1 address is in use by the company: 40E Thackeray Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 1000000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 470000 shares (47% of shares), namely:
Yvonne Phillips (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Fredrick Phillips (a director) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 26.33% of all shares (exactly 263333 shares); it includes
Umukuri Investments Limited (an entity) - located at Churton Park, Wellington. The third group of shareholders, share allocation (266667 shares, 26.67%) belongs to 1 entity, namely:
Wyma Engineering (Nz) Limited, located at Hornby, Christchurch, Null (an entity). "Agricultural machinery or equipment mfg" (ANZSIC C246110) is the classification the ABS issued to Heat Ranger Limited. Our database was updated on 21 May 2020.
Current address | Type | Used since |
---|---|---|
40e Thackeray Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 05 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Bruce George Koller
Churton Park, Wellington, 6037
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - current |
Fredrick William Phillips
Hamilton Lake, Hamilton, 3204
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - current |
Andrew James Barclay
Rd 6, Christchurch, 7676
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - current |
Richard John Roake
Rototuna, Hamilton, 3210
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 13 Jan 2014 |
Shareholder Name | Address | Period |
---|---|---|
Yvonne June Phillips Individual |
Hamilton Lake Hamilton 3204 |
05 Sep 2012 - current |
Fredrick William Phillips Director |
Hamilton Lake Hamilton 3204 |
05 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Umukuri Investments Limited Shareholder NZBN: 9429032936346 Entity (NZ Limited Company) |
Churton Park Wellington |
05 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyma Engineering (nz) Limited Shareholder NZBN: 9429033590776 Entity (NZ Limited Company) |
Hornby Christchurch Null |
06 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Nigel Robert Green Individual |
Leeston 7682 |
21 Dec 2012 - 23 Jun 2015 |
Richard John Roake Director |
Rototuna Hamilton 3210 |
05 Sep 2012 - 01 Jul 2016 |
David Henry Hooper Individual |
Hauraki North Shore City 0622 |
05 Sep 2012 - 01 Jul 2016 |
Richard John Roake Individual |
Rototuna Hamilton 3210 |
05 Sep 2012 - 01 Jul 2016 |
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