Rangiputa Farm Holdings Limited
Type: NZ Limited Company (Ltd)Rangiputa Farm Holdings Limited (New Zealand Business Number 9429038602818) was started on 22 Sep 1994. 3 addresses are currently in use by the company: Gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: office, registered). Gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up to 13 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Dargaville, Cameron Roderick (an individual) located at Remuera, Auckland,
Valentine, Sheryl Anne (a director) located at St Heliers, Auckland postcode 1071,
Valentine, Miles Jefcoate (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 13 Mar 2020 |
| Gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Office | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Miles Jefcoate Valentine
St Heliers, Auckland, 1071
Address used since 04 Mar 2022
Orakei, Auckland, 1071
Address used since 20 Mar 2012 |
Director | 22 Sep 1994 - current |
|
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Remuera, Auckland, 1050
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - current |
|
Sheryl Anne Valentine
St Heliers, Auckland, 1071
Address used since 04 Mar 2022
Orakei, Auckland, 1071
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
| Gilligan Sheppard , Smith & Caughey Building , 253 Queen Street, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland | Registered | 20 Mar 2002 - 13 Mar 2020 |
| Shed 20, Prince's Wharf, 139 Quay St, Auckland | Physical | 16 Jun 2000 - 13 Mar 2020 |
| 98 Coates Avenue, Orakei, Auckland 1 | Registered | 16 Jun 2000 - 20 Mar 2002 |
| C/- Kerry Knight Coldicutt Solicitors, 88 Broadway, Newmarket, Auckland | Physical | 16 Jun 2000 - 16 Jun 2000 |
| 98 Coates Avenue, Orakei, Auckland 1 | Physical | 22 Mar 2000 - 16 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dargaville, Cameron Roderick Individual |
Remuera Auckland |
22 Sep 1994 - current |
|
Valentine, Sheryl Anne Director |
St Heliers Auckland 1071 |
30 Jun 2020 - current |
|
Valentine, Miles Jefcoate Individual |
St Heliers Auckland 1071 |
01 Apr 2004 - current |
 |
Ingenio Services Limited 4th Floor Smith And Caughey Building |
|
Watership Capital Limited Gilligan-sheppard |
|
Ostara Limited 4th Floor |
|
Cintrol Property Services Limited 4th Floor Smith & Caughey Bldg |
|
Winnow Software Limited Level 4 Smith & Caughey Building |
|
Vincent Investment Properties Limited 4th Floor |