General information

Heat Ranger Limited

Type: NZ Limited Company (Ltd)
9429030533639
New Zealand Business Number
3981558
Company Number
Registered
Company Status
C246110 - Agricultural Machinery Or Equipment Mfg
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 470000
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
Shares Allocation #2 Number of Shares: 263333
Shareholder Name Address Period
Umukuri Investments Limited
Shareholder NZBN: 9429032936346
Entity (NZ Limited Company)
Churton Park
Wellington
05 Sep 2012 - current
Shares Allocation #3 Number of Shares: 266667
Shareholder Name Address Period
Wyma Engineering (nz) Limited
Shareholder NZBN: 9429033590776
Entity (NZ Limited Company)
Hornby
Christchurch
Null
06 Jun 2013 - current

Historic shareholders

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
Location
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