General information

Rantan Corporation Limited

Type: NZ Limited Company (Ltd)
9429037258344
New Zealand Business Number
1035928
Company Number
Registered
Company Status

Rantan Corporation Limited (issued an NZBN of 9429037258344) was incorporated on 17 May 2000. 2 addresses are in use by the company: 2514 Lake Brunner Road, Rd 1, Kumara, 7875 (type: physical, service). Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 had been their registered address, until 03 Sep 2012. 1010 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1000 shares (99.01 per cent of shares), namely:
Mcphail, Michael Allan (an individual) located at Rd 1, Kumara postcode 7875,
Rotunda Trustees 2014 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mander, Stephen John (an individual) located at Clifton, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 0.99 per cent of all shares (10 shares); it includes
Mcphail, Michael Allan (an individual) - located at Rd 1, Kumara. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
2514 Lake Brunner Road, Rd 1, Kumara, 7875 Physical & service & registered 03 Sep 2012
Contact info
64 21 351161
Phone (Phone)
michael@michaelmcphail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Allan Mcphail
Cashmere, Christchurch, 8022
Address used since 30 Aug 2023
Rd 1, Kumara, 7875
Address used since 24 Aug 2012
Director 17 May 2000 - current
Addresses
Previous address Type Period
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered 07 Aug 2009 - 03 Sep 2012
Mcphail O'connell Brigden Ltd, Level 2, B N Z Building, 137 Armagh Street, Christchurch 8011 Physical 07 Aug 2009 - 03 Sep 2012
C/- Mcphail & Co Limited, Level 6, B N Z Building, 137 Armagh Street, Christchurch Physical 18 May 2000 - 07 Aug 2009
C/- Mcphail & Co Limited, Level 6, B N Z Building, 137 Armagh Street, Christchurch Registered 17 May 2000 - 07 Aug 2009
Financial Data
Financial info
1010
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mcphail, Michael Allan
Individual
Rd 1
Kumara
7875
17 May 2000 - current
Rotunda Trustees 2014 Limited
Shareholder NZBN: 9429040980294
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
31 Aug 2015 - current
Mander, Stephen John
Individual
Clifton
Christchurch
8081
17 May 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcphail, Michael Allan
Individual
Rd 1
Kumara
7875
17 May 2000 - current
Location
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