General information

Rangitatau Land Company Limited

Type: NZ Limited Company (Ltd)
9429036083060
New Zealand Business Number
1283530
Company Number
Registered
Company Status
084814447
GST Number

Rangitatau Land Company Limited (NZBN 9429036083060) was registered on 21 Mar 2003. 3 addresses are in use by the company: 55A Rhine Street, Island Bay, Wellington, 6023 (type: office, registered). 28 Williamson Street, Cambridge had been their registered address, until 08 Apr 2016. 200000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100000 shares (50 per cent of shares), namely:
Batten, Ian Frederick (an individual) located at Rd 42, Waitara postcode 4382. In the second group, a total of 3 shareholders hold 50 per cent of all shares (100000 shares); it includes
Smith, Neil Alan (an individual) - located at Island Bay, Wellington,
Smith, Gayleen Fay (an individual) - located at Island Bay, Wellington,
Walsh, Christopher James (an individual) - located at Island Bay, Wellington. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
55a Rhine Street, Island Bay, Wellington, 6023 Office unknown
55a Rhine Street, Island Bay, Wellington, 6023 Registered & physical & service 08 Apr 2016
Contact info
Directors
Name and Address Role Period
Christopher James Walsh
Island Bay, Wellington, 6023
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Ian Frederick Batten
Rd 42, Waitara, 4382
Address used since 20 May 2020
Brooklyn, Wellington, 6021
Address used since 10 Mar 2016
Strandon, New Plymouth, 4312
Address used since 19 Jun 2017
Director 10 Mar 2016 - current
Richard Arthur Fisk
Cambridge, 3434
Address used since 01 Jan 2016
Director 21 Mar 2003 - 20 Jun 2017
Kathleen Alice Runciman Fisk
Cambridge, 3434
Address used since 03 Oct 2008
Director 21 Mar 2003 - 10 Mar 2016
Addresses
Principal place of activity
55a Rhine Street , Island Bay , Wellington , 6023
Previous address Type Period
28 Williamson Street, Cambridge, 3434 Registered 15 Jun 2007 - 08 Apr 2016
28 Williamson Street, Cambridge, 3434 Physical 06 Jun 2007 - 08 Apr 2016
28 Williamson Street, Cambridge 2351 Physical 21 Mar 2003 - 06 Jun 2007
28 Williamson Street, Cambridge 2351 Registered 21 Mar 2003 - 15 Jun 2007
Financial Data
Financial info
200000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Batten, Ian Frederick
Individual
Rd 42
Waitara
4382
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Smith, Neil Alan
Individual
Island Bay
Wellington
6023
23 Sep 2015 - current
Smith, Gayleen Fay
Individual
Island Bay
Wellington
6023
23 Sep 2015 - current
Walsh, Christopher James
Individual
Island Bay
Wellington
6023
23 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Dodunski, Diane Grace
Individual
Strandon
New Plymouth
4312
18 Aug 2010 - 21 Nov 2022
Fisk, Kathleen Alice Runciman
Individual
Cambridge 3434
3434
21 Mar 2003 - 01 Mar 2016
Fisk, Richard Arthur
Individual
Cambridge
3434
21 Mar 2003 - 20 Jan 2016
Location
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