Rangitoto Pines Limited
Type: NZ Limited Company (Ltd)Rangitoto Pines Limited (New Zealand Business Number 9429037179946) was launched on 31 Aug 2000. 2 addresses are currently in use by the company: 50 Woolrich Road, Rd8, Tekowhai, Hamilton (type: physical, service). C/- Frances Oliver, 8 Manuwai Road, Torbay, Auckland had been their physical address, up to 20 Nov 2009. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Frog 2016 Family Trust (an other) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Oliver, Duncan Alexander (an individual) - located at Rd 5, Otorohanga. The third group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Oliver, William John, located at Rd 2, Te Kuiti (an individual),
Whalan, Karen Maree, located at Rd 2, Te Kuiti (an individual). The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Tuhoro Street, Otorohanga | Registered | 31 Aug 2000 |
| 50 Woolrich Road, Rd8, Tekowhai, Hamilton | Physical & service | 20 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Oliver
Rd 2, Te Kuiti, 3982
Address used since 01 Oct 2015 |
Director | 31 Aug 2000 - current |
|
Frances Sarah Oliver
Fairfield, Hamilton, 3214
Address used since 23 May 2025
Rd 8, Hamilton, 3288
Address used since 15 Oct 2009 |
Director | 31 Aug 2000 - current |
|
Mark Rutherfurd Oliver
Rd 1, Turangi, 3381
Address used since 01 Jan 2015 |
Director | 31 Aug 2000 - current |
|
Todd Gaisford Oliver
Rd 1, Aria, 3979
Address used since 01 Oct 2015 |
Director | 20 May 2013 - current |
|
Duncan Alexander Oliver
Rd 5, Otorohanga, 3975
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Frances Oliver, 8 Manuwai Road, Torbay, Auckland | Physical | 31 Aug 2000 - 20 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frog 2016 Family Trust Other (Other) |
Fairfield Hamilton 3214 |
27 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Duncan Alexander Individual |
Rd 5 Otorohanga 3975 |
31 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, William John Individual |
Rd 2 Te Kuiti 3982 |
31 Aug 2000 - current |
|
Whalan, Karen Maree Individual |
Rd 2 Te Kuiti 3982 |
31 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Mark Rutherfurd Individual |
Rd 1 Turangi 3381 |
31 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Todd Gaisford Individual |
Rd 1 Aria 3979 |
31 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Frances Sarah Individual |
Rd 8 Hamilton 3288 |
31 Aug 2000 - 27 Feb 2023 |
|
Oliver, Elizabeth Lynn Individual |
Rd 3 Ohaupo 3883 |
31 Aug 2000 - 07 Nov 2016 |
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|
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|
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