General information
Rangitane Investments Limited
Type: NZ Limited Company (Ltd)9429036420100
New Zealand Business Number
1223827
Company Number
Registered
Company Status
Rangitane Investments Limited (issued an NZ business identifier of 9429036420100) was started on 04 Jul 2002. 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 physical address, up until 20 Jul 2021. Rangitane Investments Limited used other aliases, namely: Rangitane Developments Limited from 04 Jul 2002 to 14 Jul 2014. 30660127 shares are allocated to 7 shareholders who belong to 1 shareholder group. The first group is composed of 7 entities and holds 30660127 shares (100% 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. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Rangitane House, 2 Main Street, Blenheim, 7201 | Registered & physical & service | 20 Jul 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 |
|
Leighton Evans
Strowan, Christchurch, 8052
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Tracy Atkin
Blenheim, Blenheim, 7201
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Judith Lee Pauline Macdonald Thwaites
Blenheim, Blenheim, 7201
Address used since 01 Jul 2017
Blenheim, 7201
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 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 |
|
Cecil Richard Anthony Bradley
Whitby, Porirua, 5024
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 07 May 2017 |
|
Ross Butler
Enner Glynn, Nelson, 7011
Address used since 19 Apr 2015 |
Director | 19 Apr 2015 - 31 Mar 2017 |
|
Brett Christopher Sutton
Thorndon, Wellington, 6011
Address used since 19 Apr 2015 |
Director | 19 Apr 2015 - 31 Mar 2017 |
|
Deepak Kumar Gupta
Seatoun, Wellington, 6022
Address used since 19 Apr 2015 |
Director | 19 Apr 2015 - 19 Aug 2015 |
|
Rata Andrell
Picton, 7220
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 19 Apr 2015 |
|
Lawrence David Macdonald
Stoke, Nelson, 7011
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 19 Apr 2015 |
|
Christopher Thomas Clark
Marlborough,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 25 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 Rangitane House, 1 Main Street, Blenheim, 7201 | Physical | 12 Jul 2019 - 20 Jul 2021 |
| Level 5 Rangitane House, 1 Main Street, Blenheim, 7201 | Registered | 12 Jul 2017 - 20 Jul 2021 |
| Level 4 Rangitane House, 1 Main Street, Blenheim, 7201 | Physical | 22 Jul 2014 - 12 Jul 2019 |
| Level 4 Rangitane House, 1 Main Street, Blenheim, 7201 | Registered | 22 Jul 2014 - 12 Jul 2017 |
| 59 High Street, Blenheim | Registered & physical | 21 Sep 2004 - 22 Jul 2014 |
| 76 High Street, Blenheim | Registered & physical | 04 Jul 2002 - 21 Sep 2004 |
Financial Data
Financial info
30660127
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30660127
| 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 |
|
Macdonald, Lawrence David Individual |
Stoke Nelson 7011 |
30 Jul 2014 - 07 Mar 2017 |
|
Thwaites, Judith Lee Pauline Macdonald Individual |
Blenheim 7201 |
30 Jul 2014 - 07 Mar 2017 |
|
Tuhimata-weke, Viveyan Rose Individual |
Mayfield Blenheim 7201 |
30 Jul 2014 - 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 |
|
Macdonald, Anthony Michael Individual |
Rd 4 Riverlands 7274 |
07 Nov 2019 - 13 Apr 2023 |
|
Riwai-couch, Melanie Individual |
Somerfield Christchurch 8024 |
03 Jul 2018 - 13 Mar 2019 |
|
De Thierry-lukitau, Wirihana Individual |
Stoke Nelson 7011 |
14 Oct 2021 - 09 Sep 2022 |
|
De Thierry-lukitau, Wirihana Individual |
Stoke Nelson 7011 |
14 Oct 2021 - 09 Sep 2022 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
|
Hollman, Amelia Individual |
Rd 2 Kaikoura 7374 |
29 Apr 2021 - 14 Oct 2021 |
|
Thwaites, Judith Lee Pauline Macdonald Director |
Blenheim 7201 |
30 Jul 2014 - 07 Mar 2017 |
|
Proctor, David Andrew Individual |
Waikawa Picton 7220 |
30 Jul 2014 - 07 Mar 2017 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
|
Hynes, Wendy Dee Individual |
Petone Lower Hutt 5012 |
05 May 2015 - 27 Mar 2019 |
|
Clark, Christopher Thomas Individual |
Marlborough |
04 Jul 2002 - 30 Jul 2014 |
|
Macdonald, Leigh Edward Individual |
Karori Wellington 6012 |
07 Mar 2017 - 07 Nov 2019 |
|
Macdonald, Leigh Edward Individual |
Karori Wellington 6012 |
07 Mar 2017 - 07 Nov 2019 |
|
Andrell, Richard Dodson Individual |
Picton Picton 7220 |
30 Jul 2014 - 07 Mar 2017 |
|
Andrell, Rata Individual |
Picton 7220 |
30 Jul 2014 - 05 May 2015 |
|
Rata Andrell Director |
Picton 7220 |
30 Jul 2014 - 05 May 2015 |
|
Hynes, Wendy Dee Individual |
40 Beach Street Lower Hutt 5012 |
05 May 2015 - 27 Mar 2019 |
|
Lawrence David Macdonald Director |
Stoke Nelson 7011 |
30 Jul 2014 - 07 Mar 2017 |
|
Macdonald, Tarina Roka Individual |
Hataitai Welington 6021 |
30 Jul 2014 - 07 Mar 2017 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
|
Macdonald, Leigh Edward Individual |
Karori Wellington 6012 |
07 Mar 2017 - 07 Nov 2019 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
|
Macdonald, Leigh Edward Individual |
Karori Wellington 6012 |
07 Mar 2017 - 07 Nov 2019 |
|
Macleod, Jeremy Tatere Individual |
Flaxmere Hastings 4120 |
07 Mar 2017 - 30 Jan 2020 |
Location
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