General information
Rangiputa Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429037029739
New Zealand Business Number
1111807
Company Number
Registered
Company Status
Rangiputa Corporate Trustee Limited (issued an NZBN of 9429037029739) was incorporated on 16 Jan 2001. 10 addresess are in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 40 Tukairangi Road, Taupo had been their registered address, up until 14 Jul 2021. 125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 125 shares (100 per cent of shares), namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60a Main Road, Havelock, Havelock, 7100 | Other (Address For Share Register) | 10 Jul 2012 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Other (Address For Share Register) | 11 Jul 2017 |
| 40 Tukairangi Road, Taupo, 3385 | Other (Address For Share Register) | 24 Jul 2018 |
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 12 Jul 2023
Hillcrest, Auckland, 0627
Address used since 06 Jul 2021
Remuera, Auckland, 1050
Address used since 11 Jul 2017
Havelock, Havelock, 7100
Address used since 09 Jul 2012
Rd 3, Cromwell, 9383
Address used since 24 Jul 2018
Taupo, 3385
Address used since 30 Jul 2019 |
Director | 16 Jan 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2021 |
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 14 Jul 2021 |
| 2457 South Road, Rd 37, Okato, 4381 | Shareregister | 12 Jul 2023 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 21 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 40 Tukairangi Road, Taupo, 3385 | Registered & physical | 01 Aug 2018 - 14 Jul 2021 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Physical & registered | 19 Jul 2017 - 01 Aug 2018 |
| 60a Main Road, Havelock, Havelock, 7100 | Physical & registered | 18 Jul 2012 - 19 Jul 2017 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 21 Aug 2003 - 18 Jul 2012 |
| 11 Gunner Drive, Te Atatu North | Registered & physical | 16 Jan 2001 - 21 Aug 2003 |
Financial Data
Financial info
125
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Entity (NZ Limited Company) |
Rd 37 Okato 4381 |
16 Jan 2001 - current |
Location
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|
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|
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