Rangitoto Pines Limited (New Zealand Business Number 9429037179946) was launched on 31 Aug 2000. 2 addresses are currently in use by the company: 50 Woolrich Road, Rd8, Tekowhai, Hamilton (type: physical, service). C/- Frances Oliver, 8 Manuwai Road, Torbay, Auckland had been their physical address, up to 20 Nov 2009. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Frog 2016 Family Trust (an other) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Oliver, Duncan Alexander (an individual) - located at Rd 5, Otorohanga. The third group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Oliver, William John, located at Rd 2, Te Kuiti (an individual),
Whalan, Karen Maree, located at Rd 2, Te Kuiti (an individual). The Businesscheck information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Tuhoro Street, Otorohanga | Registered | 31 Aug 2000 |
50 Woolrich Road, Rd8, Tekowhai, Hamilton | Physical & service | 20 Nov 2009 |
Name and Address | Role | Period |
---|---|---|
William John Oliver
Rd 2, Te Kuiti, 3982
Address used since 01 Oct 2015 |
Director | 31 Aug 2000 - current |
Frances Sarah Oliver
Rd 8, Hamilton, 3288
Address used since 15 Oct 2009 |
Director | 31 Aug 2000 - current |
Mark Rutherfurd Oliver
Rd 1, Turangi, 3381
Address used since 01 Jan 2015 |
Director | 31 Aug 2000 - current |
Todd Gaisford Oliver
Rd 1, Aria, 3979
Address used since 01 Oct 2015 |
Director | 20 May 2013 - current |
Duncan Alexander Oliver
Rd 5, Otorohanga, 3975
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
Previous address | Type | Period |
---|---|---|
C/- Frances Oliver, 8 Manuwai Road, Torbay, Auckland | Physical | 31 Aug 2000 - 20 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Frog 2016 Family Trust Other (Other) |
Rd 8 Hamilton 3288 |
27 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Duncan Alexander Individual |
Rd 5 Otorohanga 3975 |
31 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, William John Individual |
Rd 2 Te Kuiti 3982 |
31 Aug 2000 - current |
Whalan, Karen Maree Individual |
Rd 2 Te Kuiti 3982 |
31 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Mark Rutherfurd Individual |
Rd 1 Turangi 3381 |
31 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Todd Gaisford Individual |
Rd 1 Aria 3979 |
31 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Frances Sarah Individual |
Rd 8 Hamilton 3288 |
31 Aug 2000 - 27 Feb 2023 |
Oliver, Elizabeth Lynn Individual |
Rd 3 Ohaupo 3883 |
31 Aug 2000 - 07 Nov 2016 |
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