Rangitoto Tahua (2013) Limited
Type: NZ Limited Company (Ltd)Rangitoto Tahua (2013) Limited (issued an NZ business number of 9429038614675) was registered on 24 May 1995. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, until 13 Mar 2018. Rangitoto Tahua (2013) Limited used other aliases, namely: Mountain Meats Limited from 24 May 1995 to 02 May 2013. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (5 per cent of shares), namely:
Ewington, Kenneth Craig (an individual) located at 11 Taranaki Road, Kohimarama, Auckland postcode 1071,
Webster, Valerie Joy (an individual) located at Kohimarama, Auckland postcode 1071,
Webster, Gordon Frederick (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 950 shares); it includes
Anlcm Nz Trustees Limited (an entity) - located at Otorohanga, Otorohanga. Businesscheck's database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Frederick Webster
Kohimarama, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 16 Dec 1998 - current |
|
Athol James Murray
Ohaupo, 3882
Address used since 13 Feb 2018
Cambridge, Cambridge, 3434
Address used since 16 Sep 2019 |
Director | 13 Feb 2018 - current |
|
David Charles Bailey
Otorohanga, 3974
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Cheyne Edward Waldron
Otorohanga, Otorohanga, 3900
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Ronald Wilfred Eglinton
Palmerston North, 4410
Address used since 28 Oct 2015 |
Director | 25 May 1995 - 13 Feb 2018 |
|
Kevin Joesph Harper
Taumaranui,
Address used since 25 Sep 1997 |
Director | 25 Sep 1997 - 16 Dec 1998 |
|
John David Anderson
R D 1, Acacia Bay, Taupo,
Address used since 25 May 1995 |
Director | 25 May 1995 - 25 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 04 Dec 2014 - 13 Mar 2018 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 26 Mar 2010 - 04 Dec 2014 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 07 Dec 2009 - 26 Mar 2010 |
| Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 19 Oct 2007 - 07 Dec 2009 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 09 Jul 2007 - 19 Oct 2007 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered & physical | 23 Nov 2004 - 09 Jul 2007 |
| 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Registered & physical | 24 May 1995 - 23 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewington, Kenneth Craig Individual |
11 Taranaki Road, Kohimarama Auckland 1071 |
19 Jan 2024 - current |
|
Webster, Valerie Joy Individual |
Kohimarama Auckland 1071 |
19 Jan 2024 - current |
|
Webster, Gordon Frederick Director |
Kohimarama Auckland 1071 |
19 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anlcm NZ Trustees Limited Shareholder NZBN: 9429048560528 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
19 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maraekowhai Station Limited Shareholder NZBN: 9429039495433 Company Number: 378426 Entity |
Otorohanga Otorohanga 3900 |
24 May 1995 - 19 Jan 2024 |
|
Maraekowhai Station Limited Shareholder NZBN: 9429039495433 Company Number: 378426 Entity |
Otorohanga Otorohanga 3900 |
24 May 1995 - 19 Jan 2024 |
|
Murray, Athol James Director |
Cambridge Cambridge 3434 |
05 Mar 2018 - 24 Feb 2023 |
|
Eglinton, Ronald Wilfred Individual |
Palmerston North |
24 May 1995 - 05 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maraekowhai Station Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 378426 |
| Country of origin | NZ |
| Address |
32 Amesbury Street Palmerston North 4410 |
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