General information
Rangitikei Aggregates Limited
Type: NZ Limited Company (Ltd)9429036649976
New Zealand Business Number
1184435
Company Number
Registered
Company Status
Rangitikei Aggregates Limited (issued a New Zealand Business Number of 9429036649976) was started on 15 Feb 2002. 4 addresses are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). Morrison Kent House, Level 16, 105 The Terrace, Wellington had been their registered address, until 23 Jun 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Allied Fh Limited (an entity) located at Level 6, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fletcher Concrete and Infrastructure Limited (an entity) - located at Penrose, Auckland. The Businesscheck information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered & physical & service | 23 Jun 2003 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Peter Heenan
Rd 2, Invercargill, 9872
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - current |
|
Hamish Hogan Johnstone
Merivale, Christchurch, 8014
Address used since 10 Dec 2022
Merivale, Christchurch, 8014
Address used since 16 Mar 2021
Ilam, Christchurch, 8041
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Robert Andrew Arthur Paddison
Takaro, Palmerston North, 4410
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Thornton Mason Williams
Mount Eden, Auckland, 1024
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
|
Lee Frances Thorburn
Grey Lynn, Auckland, 1021
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - 30 Jul 2021 |
|
Timothy Richard Hazell
Flat Bush, Auckland, 2019
Address used since 06 May 2016 |
Director | 23 Jul 2013 - 04 Dec 2020 |
|
Gavin Cunningham Laidlaw
Mount Eden, Auckland, 1024
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 04 Dec 2020 |
|
Mark Ross Ford
West Melton, West Melton, 7618
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - 27 Mar 2019 |
|
Timothy John Ford
Howick, Auckland, 2014
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 10 Aug 2018 |
|
Robert Campbell Officer
Aidanfield, Christchurch, 8025
Address used since 06 May 2016 |
Director | 24 Mar 2011 - 27 Apr 2018 |
|
Bruce Howard Taylor
Rd 1, Richmond, 7081
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 01 Jul 2017 |
|
Christopher Keith Edmonds
Pukekawa Rd 1, Tuakau, 2696
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - 01 May 2015 |
|
Andrea Gabrielle Pidcock
Earlwood, Sydney, 2206
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - 24 Nov 2014 |
|
Michael Richard Mcsaveney
Flat Bush, Auckland, 2016
Address used since 22 May 2013 |
Director | 09 Jul 2009 - 14 Aug 2014 |
|
Timothy Richard Hazell
Flatbush, Auckland, 2016
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 14 Aug 2014 |
|
Robert Jeffreys Fullton
Prebbleton, Prebbleton, 7604
Address used since 20 May 2010 |
Director | 03 Sep 2002 - 13 Dec 2013 |
|
Bernard Michael Chote
Mount Eden, Auckland, 1024
Address used since 20 May 2010 |
Director | 23 Apr 2007 - 31 Jul 2013 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 20 May 2010 |
Director | 07 Feb 2006 - 24 Mar 2011 |
|
Tony Martyn Dowd
Levin,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 09 Jul 2009 |
|
Christopher Brian Scullin
Kohimarama, Auckland,
Address used since 27 Oct 2005 |
Director | 27 Oct 2005 - 03 Apr 2007 |
|
Christopher David Ellis
Waterview, Auckland,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 09 Mar 2007 |
|
Peter John Carnahan
Invercargill,
Address used since 12 Jan 2004 |
Director | 03 Sep 2002 - 30 Jan 2006 |
|
Tony Martyn Dowd
Levin,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 27 Oct 2005 |
|
Tony Cooper
Tawa, Wellington,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 24 Mar 2003 |
|
Richard Hudson Caughley
Wadestown, Wellington,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 03 Sep 2002 |
|
Murray George Harden
Kilbirnie, Wellington,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 03 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Morrison Kent House, Level 16, 105 The Terrace, Wellington | Registered & physical | 15 Feb 2002 - 23 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Fh Limited Shareholder NZBN: 9429039454324 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
15 Feb 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
15 Feb 2002 - current |
Ultimate Holding Company
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
| Address |
35 Inglewood Road Invercargill |
Location
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Hwr Leasing Limited 35 Inglewood Road |
|
Hwr Finance Limited 35 Inglewood Road |
|
Hwr Property Limited 35 Inglewood Road |