General information
Rangitane Holdings Limited
Type: NZ Limited Company (Ltd)9429034820742
New Zealand Business Number
1623796
Company Number
Registered
Company Status
Rangitane Holdings Limited (issued an NZ business number of 9429034820742) was started on 14 Apr 2005. 4 addresses are currently in use by the company: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: registered, service). Level 5 Rangitane House, 1 Main Street, Blenheim had been their registered address, up to 17 Jun 2021. 7345424 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group is composed of 7 entities and holds 7345424 shares (100 per cent of shares), namely:
Macdonald, Judith (an individual) located at Blenheim, Blenheim postcode 7201,
Walker, Keelan (an individual) located at Islington, Blenheim postcode 7201,
De Thierry, Wirihana Michelle (an individual) located at Stoke, Nelson postcode 7011. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Rangitane House, 2 Main Street, Blenheim, 7201 | Registered & physical & service | 17 Jun 2021 |
| Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Registered & service | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haysley Macdonald
Rd 3, Spring Creek, 7273
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Leigh Macdonald
Karori, Wellington, 6012
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
David Anthony Jessep
Merivale, Christchurch, 8014
Address used since 29 Jun 2021
Burnside, Christchurch, 8053
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Tracy Atkin
Blenheim, Blenheim, 7201
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Leighton Evans
Strowan, Christchurch, 8052
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Judith Lee Perawhiti Thwaites
Blenheim, Blenheim, 7201
Address used since 01 Jun 2018
Blenheim, 7201
Address used since 29 Jun 2015 |
Director | 01 Apr 2010 - 23 Jul 2023 |
|
Brett Ellison
Parklands, Christchurch, 8083
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 01 Nov 2021 |
|
Mark Wiremu Solomon
Kaikoura, 7374
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 05 Oct 2019 |
|
Calvin Hart
Mayfield, Blenheim, 7201
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 30 Sep 2019 |
|
Megan Mckenna
Wadestown, Wellington, 6012
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 13 Oct 2018 |
|
Andrew West
Rd 1, Cambridge, 3493
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 18 Mar 2018 |
|
Richard Anthony Bradley
Whitby, Porirua, 5024
Address used since 01 Jun 2015 |
Director | 01 Apr 2010 - 07 May 2017 |
|
Ross Butler
Enner Glynn, Nelson, 7011
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 31 Mar 2017 |
|
Brett Christopher Sutton
Thorndon, Wellington, 6011
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 31 Mar 2017 |
|
Deepak Kumar Gupta
Seatoun, Wellington, 6022
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 19 Aug 2015 |
|
Richard Olliver
Springlands, Blenheim, 7201
Address used since 24 Jun 2011 |
Director | 01 Apr 2010 - 30 Sep 2014 |
|
Mark Anthony Peters
Blenheim 7201,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 23 Sep 2014 |
|
Robert Charles Penington
Springlands, Blenheim, 7201
Address used since 24 Jun 2011 |
Director | 01 Apr 2010 - 19 Jun 2014 |
|
Peter Joseph Radich
Blenheim, 4820
Address used since 25 Jun 2008 |
Director | 14 Apr 2005 - 02 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 Rangitane House, 1 Main Street, Blenheim, 7201 | Registered & physical | 14 Jun 2017 - 17 Jun 2021 |
| Level 4 Rangitane House, 1 Main Street, Blenheim, 7201 | Registered & physical | 03 Jul 2015 - 14 Jun 2017 |
| Peters Doig Limited, Chartered Accountant, 59 High Street, Blenheim | Physical | 05 Oct 2006 - 03 Jul 2015 |
| Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim | Registered | 05 Oct 2006 - 03 Jul 2015 |
| 1 Scott Street, Blenheim | Registered | 14 Apr 2005 - 05 Oct 2006 |
| C/-radich Dwyer, 76 High Street, Blenheim | Physical | 14 Apr 2005 - 05 Oct 2006 |
Financial Data
Financial info
7345424
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7345424
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Judith Individual |
Blenheim Blenheim 7201 |
29 Feb 2024 - current |
|
Walker, Keelan Individual |
Islington Blenheim 7201 |
13 Apr 2023 - current |
|
De Thierry, Wirihana Michelle Individual |
Stoke Nelson 7011 |
09 Sep 2022 - current |
|
Meihana, Peter Nathan Individual |
Redwoodtown Blenheim 7201 |
07 Nov 2019 - current |
|
De Thierry, Janis Barbara Individual |
Toi Toi Nelson 7010 |
07 Mar 2017 - current |
|
Macdonald, Haysley Kenny Individual |
Rd 3 Blenheim 7273 |
07 Mar 2017 - current |
|
Hart, Calvin Tui Individual |
Mayfield Blenheim 7201 |
07 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palatchie, Riki Individual |
Redwoodtown Blenheim 7201 |
13 Mar 2019 - 29 Feb 2024 |
|
Palatchie, Riki Individual |
Redwoodtown Blenheim 7201 |
13 Mar 2019 - 29 Feb 2024 |
|
Palatchie, Riki Individual |
Redwoodtown Blenheim 7201 |
13 Mar 2019 - 29 Feb 2024 |
|
Palatchie, Riki Individual |
Redwoodtown Blenheim 7201 |
13 Mar 2019 - 29 Feb 2024 |
|
Palatchie, Riki Individual |
Redwoodtown Blenheim 7201 |
13 Mar 2019 - 29 Feb 2024 |
|
Palatchie, Riki Individual |
Redwoodtown Blenheim 7201 |
13 Mar 2019 - 29 Feb 2024 |
|
Palatchie, Riki Individual |
Redwoodtown Blenheim 7201 |
13 Mar 2019 - 29 Feb 2024 |
|
Palatchie, Riki Individual |
Redwoodtown Blenheim 7201 |
13 Mar 2019 - 29 Feb 2024 |
|
Palatchie, Riki Individual |
Redwoodtown Blenheim 7201 |
13 Mar 2019 - 29 Feb 2024 |
|
Macdonald, Anthony Michael Individual |
Rd 4 Riverlands 7274 |
07 Nov 2019 - 13 Apr 2023 |
|
Andrell, Richard Dodson Individual |
161 Waikawa Road Picton 7220 |
12 Apr 2010 - 07 Mar 2017 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
|
Macdonald, Judith Lee Perawhiti Individual |
19 Avening Close Blenheim 7201 |
12 Apr 2010 - 07 Mar 2017 |
|
Macdonald, Anthony Michael Individual |
Rd 4 Riverlands 7274 |
07 Nov 2019 - 13 Apr 2023 |
|
Macdonald, Anthony Michael Individual |
Rd 4 Riverlands 7274 |
07 Nov 2019 - 13 Apr 2023 |
|
Macdonald, Anthony Michael Individual |
Rd 4 Riverlands 7274 |
07 Nov 2019 - 13 Apr 2023 |
|
Macdonald, Anthony Michael Individual |
Rd 4 Riverlands 7274 |
07 Nov 2019 - 13 Apr 2023 |
|
Tuhimata Weke, Viveyan Individual |
21 Pitchell Street Blenheim 7201 |
12 Apr 2010 - 07 Mar 2017 |
|
Macdonald, Lawrence Individual |
46 Tyree Drive, Stoke Nelson 7011 |
19 Jun 2014 - 07 Mar 2017 |
|
De Thierry-lukitau, Wirihana Individual |
Stoke Nelson 7011 |
14 Oct 2021 - 09 Sep 2022 |
|
Hollman, Amelia Individual |
Rd 2 Kaikoura 7374 |
29 Apr 2021 - 14 Oct 2021 |
|
Andrell, Rata Individual |
161 Waikawa Road Picton 7220 |
12 Apr 2010 - 23 Apr 2015 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
|
Macdonald, Leigh Edward Individual |
Karori Wellington 6012 |
07 Mar 2017 - 11 Oct 2019 |
|
Riwai-couch, Melanie Individual |
Somerfield Christchurch 8024 |
03 Jul 2018 - 13 Mar 2019 |
|
Proctor, David Andrew Individual |
266 Waikawa Road Picton 7220 |
12 Apr 2010 - 07 Mar 2017 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
|
Hynes, Wendy Dee Individual |
Petone Lower Hutt 5012 |
23 Apr 2015 - 27 Mar 2019 |
|
Radich, Peter Joseph Individual |
Blenheim |
14 Apr 2005 - 26 Jun 2008 |
|
Macdonald, Geoffrey Individual |
43 Weld Street Blenheim 7201 |
12 Apr 2010 - 19 Jun 2014 |
|
Macdonald, Leigh Edward Individual |
Karori Wellington 6012 |
07 Mar 2017 - 11 Oct 2019 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
|
Hynes, Jeffrey Individual |
O Wairau Trust, Fell Street, Grovetown Blenheim 7202 |
08 Feb 2011 - 19 Jun 2014 |
|
Macdonald, Tarina Individual |
25 Melrose Road, Island Bay Wellington 6023 |
19 Jun 2014 - 07 Mar 2017 |
|
Macdonald, Leigh Edward Individual |
Karori Wellington 6012 |
07 Mar 2017 - 11 Oct 2019 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
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