General information

Rangatira Station Limited

Type: NZ Limited Company (Ltd)
9429032232981
New Zealand Business Number
2247847
Company Number
Registered
Company Status

Rangatira Station Limited (issued an NZ business number of 9429032232981) was started on 25 May 2009. 3 addresses are currently in use by the company: Thomas Road, Whangara, R D 3, Gisborne, 4010 (type: physical, service). 57 Customhouse Street, Gisborne had been their physical address, up until 03 Mar 2022. 280001 shares are allotted to 10 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 140000 shares (50% of shares), namely:
Belcher, Simon Foster (an individual) located at Leamington, Cambridge postcode 3432,
Hall, June Sylvia (an individual) located at Whataupoko, Gisborne postcode 4010,
Savage, Christine Anne (an individual) located at Okitu, Gisborne. In the second group, a total of 2 shareholders hold 50% of all shares (140000 shares); it includes
Nolans Trustees (No.2) Limited (an entity) - located at 180 Palmerston Road, Gisborne,
Thomas, Norman Charles (an individual) - located at Thomas Road, Whangara, R D 3, Gisborne. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 5 entities, namely:
Thomas, Norman Charles, located at Thomas Road, Whangara, R D 3, Gisborne (an individual),
Savage, Christine Anne, located at Okitu, Gisborne (an individual),
Belcher, Simon Foster, located at Leamington, Cambridge (an individual). Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
C/- Bdo, 1 Peel Street, Gisborne, 4040 Other (Address For Share Register) 27 Jul 2010
57 Customhouse Street, Gisborne, 4010 Registered 26 Nov 2020
Thomas Road, Whangara, R D 3, Gisborne, 4010 Physical & service 03 Mar 2022
Directors
Name and Address Role Period
Norman Charles Thomas
63 Thomas Road, Rd3, Whangara, Gisborne, 4073
Address used since 03 Jul 2015
Director 25 May 2009 - current
Addresses
Previous address Type Period
57 Customhouse Street, Gisborne, 4010 Physical 26 Nov 2020 - 03 Mar 2022
1 Peel Street, Gisborne, 4010 Physical & registered 04 Aug 2010 - 26 Nov 2020
C/-bdo Spicers, 1 Peel Street, Gisborne Physical & registered 25 May 2009 - 04 Aug 2010
Financial Data
Financial info
280001
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140000
Shareholder Name Address Period
Belcher, Simon Foster
Individual
Leamington
Cambridge
3432
02 Jul 2009 - current
Hall, June Sylvia
Individual
Whataupoko
Gisborne
4010
21 Dec 2017 - current
Savage, Christine Anne
Individual
Okitu
Gisborne
02 Jul 2009 - current
Shares Allocation #2 Number of Shares: 140000
Shareholder Name Address Period
Nolans Trustees (no.2) Limited
Shareholder NZBN: 9429035207030
Entity (NZ Limited Company)
180 Palmerston Road
Gisborne
21 Dec 2017 - current
Thomas, Norman Charles
Individual
Thomas Road
Whangara, R D 3, Gisborne
02 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Norman Charles
Individual
Thomas Road
Whangara, R D 3, Gisborne
02 Jul 2009 - current
Savage, Christine Anne
Individual
Okitu
Gisborne
02 Jul 2009 - current
Belcher, Simon Foster
Individual
Leamington
Cambridge
3432
02 Jul 2009 - current
Nolans Trustees (no.2) Limited
Shareholder NZBN: 9429035207030
Entity (NZ Limited Company)
180 Palmerston Road
Gisborne
21 Dec 2017 - current
Hall, June Sylvia
Individual
Whataupoko
Gisborne
4010
21 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Marjorie Anne
Individual
Whataupoko
Gisborne
4010
25 May 2009 - 15 Jul 2021
Thomas, Marjorie Anne
Individual
Whataupoko
Gisborne
4010
25 May 2009 - 15 Jul 2021
Thomas, Marjorie Anne
Individual
Whataupoko
Gisborne
4010
25 May 2009 - 15 Jul 2021
Willock, Michael John
Individual
Thomas Road
Whangara, R D 3, Gisborne
02 Jul 2009 - 21 Dec 2017
Willock, Michael John
Individual
Thomas Road
Whangara, R D 3, Gisborne
02 Jul 2009 - 21 Dec 2017
Location
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