Rangitapu Station Limited
Type: NZ Limited Company (Ltd)Rangitapu Station Limited (issued an NZ business identifier of 9429034745601) was incorporated on 09 Jun 2005. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). 25 Princess Street, Palmerston North had been their physical address, until 12 Feb 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Robertson, Caroline (an individual) located at R D 1, Waipawa. As far as the second group is concerned, a total of 1 shareholder holds 96% of all shares (exactly 96 shares); it includes
Tapurangi Holdings Limited (an entity) - located at Roslyn, Palmerston North. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Aitken, James Robert, located at R D 1, Waipawa (an individual). The Businesscheck data was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered & service | 12 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Robertson
R D 1, Waipawa, 4271
Address used since 31 May 2016 |
Director | 09 Jun 2005 - current |
|
James Robert Aitken
R D 1, Waipawa, 4271
Address used since 31 May 2016 |
Director | 09 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North | Physical & registered | 09 Jun 2005 - 12 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Caroline Individual |
R D 1 Waipawa |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapurangi Holdings Limited Shareholder NZBN: 9429030890206 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
09 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, James Robert Individual |
R D 1 Waipawa |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellwood, Guy Donald Joseph Individual |
Hastings |
09 Jun 2005 - 09 Oct 2012 |
|
Walker, Ian Howard Individual |
896 Te Awa Road R D 4, Waipukurau |
09 Jun 2005 - 09 Oct 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tapurangi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3645811 |
| Country of origin | NZ |
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