General information

Rangitikei Machinery & Diesel (2012) Limited

Type: NZ Limited Company (Ltd)

9429030714410

New Zealand Business Number

3773036

Company Number

Registered

Company Status

Rangitikei Machinery & Diesel (2012) Limited (issued a business number of 9429030714410) was registered on 05 Apr 2012. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 53-55 Manchester Street, Feilding had been their physical address, until 08 Feb 2018. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 495 shares (49.5% of shares), namely:
Duffy, Robyn Amy (an individual) located at Marton postcode 4788,
Duffy, Allister Mark (an individual) located at Marton postcode 4788. When considering the second group, a total of 2 shareholders hold 49.5% of all shares (495 shares); it includes
Duffy, Kelly Ann (an individual) - located at Marton,
Duffy, Jared Paul (an individual) - located at Marton. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Duffy, Allister Mark, located at Marton (an individual). Our data was last updated on 26 Mar 2024.

Current address	Type	Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414	Registered & physical & service	08 Feb 2018

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Jared Paul Duffy Marton, 4787 Address used since 25 Jun 2021 Rd 5, Kairanga, 4475 Address used since 18 Dec 2017	Director	18 Dec 2017 - current
Allister Mark Duffy West End, Palmerston North, 4414 Address used since 18 Dec 2017 Marton, 4788 Address used since 28 Jun 2019	Director	18 Dec 2017 - current
Raelene Kaye Skou R.d.2, Marton, 4788 Address used since 16 Apr 2012	Director	16 Apr 2012 - 18 Dec 2017
Graeme Kristensen Skou Rd2, Marton, 4788 Address used since 16 Apr 2012	Director	16 Apr 2012 - 18 Dec 2017
John Francis Clifford Henderson Kimbolton, 4774 Address used since 05 Apr 2012	Director	05 Apr 2012 - 15 May 2013

Addresses

Previous address	Type	Period
53-55 Manchester Street, Feilding, 4702	Physical & registered	14 Aug 2014 - 08 Feb 2018
16 Lower High Street, Marton, Marton, 4710	Physical & registered	05 Apr 2012 - 14 Aug 2014

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

27 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 495

Shareholder Name	Address	Period
Duffy, Robyn Amy Individual	Marton 4788	15 Jun 2021 - current
Duffy, Allister Mark Individual	Marton 4788	31 Jul 2012 - current

Shares Allocation #2 Number of Shares: 495

Shareholder Name	Address	Period
Duffy, Kelly Ann Individual	Marton 4787	12 Apr 2021 - current
Duffy, Jared Paul Individual	Marton 4787	31 Jul 2012 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Duffy, Allister Mark Individual	Marton 4788	31 Jul 2012 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Duffy, Jared Paul Individual	Marton 4787	31 Jul 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Skou, Graeme Kristenen Individual	R D 2 Marton 4788	31 Jul 2012 - 20 Dec 2017
Skou, Raelene Kaye Individual	R D 2 Marton 4788	31 Jul 2012 - 20 Dec 2017
John Francis Clifford Henderson Director	Kimbolton 4774	05 Apr 2012 - 31 Jul 2012
Skou, Graeme Kristenen Individual	R D 2 Marton 4788	31 Jul 2012 - 20 Dec 2017
Henderson, John Francis Clifford Individual	Kimbolton 4774	05 Apr 2012 - 31 Jul 2012
Skou, Raelene Kaye Individual	R D 2 Marton 4788	31 Jul 2012 - 20 Dec 2017

Location

Companies nearby

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	Valkyrie Games Limited 240 Ruahine Street
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	Kay Consulting Limited 240 Ruahine Street