Rangatira E Holdings Limited
Type: NZ Limited Company (Ltd)Rangatira E Holdings Limited (issued an NZ business number of 9429035676898) was incorporated on 28 Nov 2003. 2 addresses are in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: physical, registered). Hulton Patchell Limited, 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua had been their registered address, up until 09 Oct 2013. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Wilson, James Alexander (a director) located at Ohinemutu, Rotorua postcode 3010,
Hall, Reima Ruta (a director) located at Taupo, Taupo postcode 3330,
Mclaughlin, Alice Gloria (a director) located at Taupo postcode 3330. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & registered & service | 09 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Wilson
Ohinemutu, Rotorua, 3010
Address used since 04 Oct 2016 |
Director | 02 Nov 2006 - current |
|
Susan Smith
Taupo, 3330
Address used since 28 Oct 2015 |
Director | 02 Nov 2006 - current |
|
Alice Gloria Mclaughlin
Taupo, 3330
Address used since 28 Oct 2015 |
Director | 02 Nov 2006 - current |
|
Reima Ruta Hall
Taupo, Taupo, 3330
Address used since 04 Oct 2016 |
Director | 02 Nov 2006 - current |
|
Robert Toko Dansey
Ngongotaha, Rotorua, 3010
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 31 Oct 2018 |
|
Mark Te Tua
Gonville, Wanganui, 4501
Address used since 09 Oct 2009 |
Director | 02 Nov 2006 - 28 Oct 2015 |
|
Ian Douglas Hulton
Rotorua,
Address used since 28 Nov 2003 |
Director | 28 Nov 2003 - 18 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| Hulton Patchell Limited, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 28 Nov 2003 - 09 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, James Alexander Director |
Ohinemutu Rotorua 3010 |
14 Nov 2019 - current |
|
Hall, Reima Ruta Director |
Taupo Taupo 3330 |
14 Nov 2019 - current |
|
Mclaughlin, Alice Gloria Director |
Taupo 3330 |
14 Nov 2019 - current |
|
Smith, Susan Director |
Taupo 3330 |
14 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 Entity |
28 Nov 2003 - 18 Dec 2007 | |
|
James Alexander Wilson And Robert Dansey Other |
2/1176 Amohau St Rotorua 3010 |
18 Dec 2007 - 14 Nov 2019 |
|
Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 Entity |
28 Nov 2003 - 18 Dec 2007 |
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |