General information
Ranginui Station 2008 Limited
Type: NZ Limited Company (Ltd)9429032503074
New Zealand Business Number
2185141
Company Number
Registered
Company Status
Ranginui Station 2008 Limited (New Zealand Business Number 9429032503074) was registered on 31 Oct 2008. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, until 23 Sep 2022. 1900 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (5.26 per cent of shares), namely:
Maori Trustee (an other) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 44.74 per cent of all shares (exactly 850 shares); it includes
Pouakani Trust (an entity) - located at Taupo. Next there is the third group of shareholders, share allotment (850 shares, 44.74%) belongs to 1 entity, namely:
Raukawa Iwi Development Limited, located at Tokoroa (an entity). Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical & service | 23 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Denis Paewai Tatere
Hilltop, Taupo, 3330
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Matthew Laurence Pepper
Rd 3, Rotorua, 3073
Address used since 09 Feb 2021 |
Director | 09 Feb 2021 - current |
|
Craig Graeme Ahipene
Omokoroa, Omokoroa, 3114
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Kevin Francis Were
Taupo, 3377
Address used since 30 Nov 2018
Te Kuiti, Te Kuiti, 3985
Address used since 01 Dec 2016 |
Director | 31 Oct 2008 - 31 Aug 2022 |
|
John Edward Dawson
Rd 4, Morrinsville, 3374
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 31 May 2021 |
|
Johnathan Michael Stokes
Highlands Park, New Plymouth, 4312
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 04 Dec 2020 |
|
Andrew Harrison
Merivale, Christchurch, 8014
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 04 Dec 2020 |
|
William Temuera Robert Hall
Northcote Point, Auckland, 0627
Address used since 01 Dec 2015 |
Director | 31 Oct 2008 - 01 Dec 2015 |
|
John Hanita Paki
R D 1, Mangakino, 3421
Address used since 01 Dec 2015 |
Director | 31 Oct 2008 - 01 Dec 2015 |
|
Cerreti Peter Mariu
Tokoroa, 3491
Address used since 01 Dec 2015 |
Director | 31 Oct 2008 - 01 Dec 2015 |
|
Anthony Desmond Cleland
Lumsden, 9730
Address used since 20 Nov 2009 |
Director | 31 Oct 2008 - 02 Oct 2014 |
|
Baden Brown Carter
Parnell, Auckland, 1052
Address used since 18 Oct 2012 |
Director | 18 Oct 2012 - 02 Oct 2014 |
|
Brett Shepherd
Kohimarama, Auckland, 1071
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 18 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Registered & physical | 31 Oct 2008 - 23 Sep 2022 |
Financial Data
Financial info
1900
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maori Trustee Other (Other) |
Wellington Central Wellington 6011 |
13 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Pouakani Trust Entity |
Taupo |
22 Oct 2014 - current |
Shares Allocation #3 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Raukawa Iwi Development Limited Shareholder NZBN: 9429031503907 Entity (NZ Limited Company) |
Tokoroa 3420 |
07 Dec 2015 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Taupo Forest Trust Other (Other) |
Turangi Turangi 3334 |
23 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myfiduciary (cni) Limited Shareholder NZBN: 9429035208297 Company Number: 1550355 Entity |
13 Nov 2018 - 23 Jul 2019 | |
|
Putake Dairy Limited Shareholder NZBN: 9429032547887 Company Number: 2175407 Entity |
Taupo |
31 Oct 2008 - 13 Nov 2018 |
|
Putake Limited Shareholder NZBN: 9429034844823 Company Number: 1618945 Entity |
13 Nov 2018 - 13 Nov 2018 | |
|
Rodgers Farms Limited Shareholder NZBN: 9429032576634 Company Number: 2169271 Entity |
31 Oct 2008 - 21 Oct 2014 | |
|
Kanselmi Investments Limited Shareholder NZBN: 9429032578737 Company Number: 2169072 Entity |
31 Oct 2008 - 27 Jun 2010 | |
|
Te Putahitanga O Nga Ara Trust Company Number: 1110580 Entity |
31 Oct 2008 - 22 Oct 2014 | |
|
Ni Investments 2008 Limited Shareholder NZBN: 9429032466089 Company Number: 2193575 Entity |
13 Mar 2009 - 21 Oct 2014 | |
|
Taupo Moana Investments Limited Shareholder NZBN: 9429035208297 Company Number: 1550355 Entity |
13 Nov 2018 - 23 Jul 2019 | |
|
Clear Sky Investment Syndicate Lp Company Number: 2184037 Entity |
31 Oct 2008 - 21 Oct 2014 | |
|
Rodgers Farms Limited Shareholder NZBN: 9429032576634 Company Number: 2169271 Entity |
31 Oct 2008 - 21 Oct 2014 | |
|
Te Putahitanga O Nga Ara Trust Company Number: 1110580 Entity |
31 Oct 2008 - 22 Oct 2014 | |
|
Ni Investments 2008 Limited Shareholder NZBN: 9429032466089 Company Number: 2193575 Entity |
13 Mar 2009 - 21 Oct 2014 | |
|
Five Rivers Dairies Limited Shareholder NZBN: 9429033538228 Company Number: 1920230 Entity |
31 Oct 2008 - 21 Oct 2014 | |
|
Taupo Moana Investments Limited Shareholder NZBN: 9429035208297 Company Number: 1550355 Entity |
Taupo Taupo 3330 |
13 Nov 2018 - 23 Jul 2019 |
|
Putake Limited Shareholder NZBN: 9429034844823 Company Number: 1618945 Entity |
13 Nov 2018 - 13 Nov 2018 | |
|
Sandstone Farmlands Limited Shareholder NZBN: 9429034386651 Company Number: 1744962 Entity |
31 Oct 2008 - 27 Jun 2010 | |
|
Putake Dairy Limited Shareholder NZBN: 9429032547887 Company Number: 2175407 Entity |
Taupo |
31 Oct 2008 - 13 Nov 2018 |
|
Kanselmi Investments Limited Shareholder NZBN: 9429032578737 Company Number: 2169072 Entity |
31 Oct 2008 - 27 Jun 2010 | |
|
Pouakani Trust Other |
22 Oct 2014 - 22 Oct 2014 | |
|
Sandstone Farmlands Limited Shareholder NZBN: 9429034386651 Company Number: 1744962 Entity |
31 Oct 2008 - 27 Jun 2010 | |
|
Null - Pouakani Trust Other |
22 Oct 2014 - 22 Oct 2014 | |
|
Five Rivers Dairies Limited Shareholder NZBN: 9429033538228 Company Number: 1920230 Entity |
31 Oct 2008 - 21 Oct 2014 | |
|
Clear Sky Investment Syndicate Lp Company Number: 2184037 Entity |
31 Oct 2008 - 21 Oct 2014 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |