General information
Rangitahi Farms Limited
Type: NZ Limited Company (Ltd)9429035599548
New Zealand Business Number
1472499
Company Number
Registered
Company Status
Rangitahi Farms Limited (issued an NZBN of 9429035599548) was registered on 05 Jan 2004. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 05 Oct 2018. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 20000 shares (100% of shares), namely:
Cookson, Robert John (a director) located at Rd 1, Waitoa postcode 3380,
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320. Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 05 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Oliver Diprose
Mount Maunganui 3116, Tauranga, 3116
Address used since 01 Jun 2017
15 Pacific Avenue, Mount Maunganui, 3116
Address used since 01 Jun 2017
Te Aroha, Te Aroha, 3320
Address used since 01 Jun 2017
Te Aroha, Te Aroha, 3320
Address used since 10 Nov 2015 |
Director | 05 Jan 2004 - current |
|
Jeanette Elizabeth Cookson
Rd 1, Waitoa, 3380
Address used since 10 Nov 2015 |
Director | 05 Jan 2004 - current |
|
Robert John Cookson
Rd 1, Waitoa, 3380
Address used since 10 Nov 2015 |
Director | 05 Jan 2004 - current |
|
Joanne Ida Rusk
R D 4, Morrinsville,
Address used since 05 Jan 2004 |
Director | 05 Jan 2004 - 04 May 2015 |
|
William Richard Cookson
Rd 1, Waitoa, 3380
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 04 May 2015 |
|
Ronald William Cooper
Breakfast Point, New South Wales,
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 04 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 10 Oct 2005 - 05 Oct 2018 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 05 Jan 2004 - 10 Oct 2005 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Robert John Director |
Rd 1 Waitoa 3380 |
01 Nov 2021 - current |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
14 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Frederick William Individual |
Waitoa 2973 |
05 Jan 2004 - 07 Mar 2006 |
|
Cookson, Jeanette Elizabeth Individual |
Rd 1 Waitoa 3380 |
05 Jan 2004 - 26 May 2022 |
|
Spargo, Christopher Newton Individual |
Whakarewarewa Rotorua 3010 |
29 Jul 2013 - 01 Nov 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
23 Feb 2009 - 26 May 2022 |
|
Ryan, Frederick Michael Individual |
Te Aroha |
05 Jan 2004 - 01 Nov 2021 |
|
Cookson, Jeanette Elizabeth Individual |
Rd 1 Waitoa 3380 |
05 Jan 2004 - 26 May 2022 |
|
Cookson, Jeanette Elizabeth Individual |
Rd 1 Waitoa 3380 |
05 Jan 2004 - 26 May 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
23 Feb 2009 - 26 May 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
23 Feb 2009 - 26 May 2022 |
|
Ryan, Frederick Michael Individual |
Te Aroha |
05 Jan 2004 - 01 Nov 2021 |
|
Spargo, Christopher Newton Individual |
Whakarewarewa Rotorua 3010 |
29 Jul 2013 - 01 Nov 2021 |
|
Rusk, Joanne Ida Individual |
R D 4 Morrinsville |
05 Jan 2004 - 27 Jan 2012 |
|
Diprose, Keith Oliver Individual |
Te Aroha |
05 Jan 2004 - 07 Mar 2006 |
|
Cookson, William Richard Individual |
Waitoa 2973 |
05 Jan 2004 - 04 May 2015 |
|
Cookson, Robert John Individual |
Waitoa |
05 Jan 2004 - 19 Jul 2010 |
Location
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|
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|
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|
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|
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