Rangiriri Heritage Centre Limited
Type: NZ Limited Company (Ltd)Rangiriri Heritage Centre Limited (NZBN 9429032530742) was incorporated on 07 Oct 2008. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 12 Oct 2022. 600 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 100 shares (16.67% of shares), namely:
Cpl T Madsen Trustee Limited (an entity) located at Pukekohe, Pukekohe, Auckland postcode 2120,
Madsen, Christine (an individual) located at Rd 2, Pukekohe 2677. When considering the second group, a total of 2 shareholders hold 16.67% of all shares (exactly 100 shares); it includes
Cpl C Madsen Trustee Limited (an entity) - located at Pukekohe, Pukekohe,
Madsen, Christine (an individual) - located at Rd 2, Pukekohe 2677. Next there is the third group of shareholders, share allotment (200 shares, 33.33%) belongs to 1 entity, namely:
Marx, Kirsten Elizabeth, located at Rd 1, Bombay 2675 (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical & service | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Elizabeth Marx
Rd 1, Bombay, 2675
Address used since 27 Oct 2015 |
Director | 07 Oct 2008 - current |
|
Christine Elizabeth Madsen
Rd 2, Pukekohe, 2677
Address used since 29 Oct 2009 |
Director | 07 Oct 2008 - current |
|
Thyge Blomskov Madsen
Rd 2, Pukekohe, 2677
Address used since 29 Oct 2009 |
Director | 07 Oct 2008 - 30 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 04 Dec 2020 - 12 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 09 Nov 2010 - 04 Dec 2020 |
| 1 Hall Str, Pukekohe 2120, Being The, Offices Of Craig Periam Ltd, Chartered Accountants (first Floor) | Physical & registered | 07 Oct 2008 - 09 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl T Madsen Trustee Limited Shareholder NZBN: 9429047123878 Entity (NZ Limited Company) |
Pukekohe Pukekohe Auckland 2120 |
16 Aug 2019 - current |
|
Madsen, Christine Individual |
Rd 2 Pukekohe 2677 |
07 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl C Madsen Trustee Limited Shareholder NZBN: 9429047124790 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2340 |
16 Aug 2019 - current |
|
Madsen, Christine Individual |
Rd 2 Pukekohe 2677 |
07 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marx, Kirsten Elizabeth Individual |
Rd 1 Bombay 2675 |
02 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Christine Individual |
Rd 2 Pukekohe 2677 |
07 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Thyge Blomskov Individual |
Rd 2 Pukekohe 2677 |
07 Oct 2008 - 30 Oct 2018 |
|
Wd & Ke Marx Limited Shareholder NZBN: 9429037225735 Company Number: 1042418 Entity |
07 Oct 2008 - 27 Jun 2010 | |
|
Wd & Ke Marx Limited Shareholder NZBN: 9429037225735 Company Number: 1042418 Entity |
07 Oct 2008 - 27 Jun 2010 | |
|
Estate Of Thyge Blomskov Madsen Other |
Rd 2 Pukekohe 2677 |
30 Oct 2018 - 16 Aug 2019 |
 |
Emandjay Enterprises Limited 13 West Street |
|
Cpl Bayliss Trustee Limited 13 West Street |
|
Target Sports NZ Limited 13 West Street |
|
Retama Holdings Limited 13 West Street |
|
Blade Runners Mowing Limited 13 West Street |
|
Deja Vu Restoration Limited 13 West Street |