General information
The Rangitoto Company Limited
Type: NZ Limited Company (Ltd)9429038375217
New Zealand Business Number
711032
Company Number
Registered
Company Status
The Rangitoto Company Limited (New Zealand Business Number 9429038375217) was started on 15 Feb 1996. 2 addresses are in use by the company: 4/50 Wellington Street, Freemans Bay, Ponsonby, Auckland (type: physical, registered). 22 Emily Place, Auckland had been their registered address, up to 15 Feb 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chamberlin, Mark Ronald (an individual) located at Ponsonby, Auckland. Businesscheck's database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4/50 Wellington Street, Freemans Bay, Ponsonby, Auckland | Physical & registered & service | 15 Feb 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ronald Chamberlin
Ponsonby, Auckland, 1011
Address used since 13 May 2016 |
Director | 31 Jul 2001 - current |
|
Bryan John Southcombe
Freemans Bay, Ponsonby, Auckland,
Address used since 15 Feb 1996 |
Director | 15 Feb 1996 - 07 Mar 2007 |
|
Andrew John Maher
Ellerslie,
Address used since 15 Feb 1996 |
Director | 15 Feb 1996 - 29 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Emily Place, Auckland | Registered & physical | 15 Feb 1998 - 15 Feb 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlin, Mark Ronald Individual |
Ponsonby Auckland |
15 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Narborough Limited As Trustees Of The Narborough Trust Other |
Ponsonby Auckland |
16 Nov 2005 - 22 Nov 2022 |
|
Southcombe, Bryan John Individual |
Freemans Bay Ponsonby, Auckland |
15 Feb 1996 - 16 Nov 2005 |
Location
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