General information
Rangitira Developments Limited
Type: NZ Limited Company (Ltd)9429038661419
New Zealand Business Number
636073
Company Number
Registered
Company Status
Rangitira Developments Limited (New Zealand Business Number 9429038661419) was registered on 16 Nov 1994. 2 addresses are in use by the company: Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 99 Gavin Street, Mount Wellington, Auckland had been their physical address, until 11 Mar 2016. 1632164 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1632164 shares (100 per cent of shares), namely:
Te Kuha Limited Partnership (an other) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Mar 2016 |
Contact info
martin.pyke@stevensongroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Haronga
Wilton, Wellington, 6012
Address used since 03 Mar 2010 |
Director | 16 Feb 1995 - current |
|
Barry John Bragg
St Albans, Christchurch, 8052
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Mark Xavier Franklin
Auckland Central, 1010
Address used since 01 Mar 2018
Kohimarama, Auckland, 1071
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 13 Nov 2022 |
|
Shaan Stevens
Wellington,
Address used since 16 Nov 1994 |
Director | 16 Nov 1994 - 04 Sep 2006 |
|
John Third
Broadmeadows, Wellington,
Address used since 16 Nov 1994 |
Director | 16 Nov 1994 - 16 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 Gavin Street, Mount Wellington, Auckland, 1060 | Physical & registered | 05 Jun 2012 - 11 Mar 2016 |
| 1 Peel Street, Gisborne | Physical & registered | 20 May 2008 - 05 Jun 2012 |
| Level 6, 109 Featherston Street, Wellington | Registered | 10 May 1999 - 20 May 2008 |
| 331 Childers Road, Gisborne | Physical | 19 Apr 1999 - 20 May 2008 |
| Level 6, 109 Featherston Street, Wellington | Physical | 19 Apr 1999 - 19 Apr 1999 |
Financial Data
Financial info
1632164
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1632164
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kuha Limited Partnership Other (Other) |
Auckland Central Auckland 1010 |
14 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selhurst Holdings Limited Shareholder NZBN: 9429038658297 Company Number: 636554 Entity |
16 Nov 1994 - 14 Mar 2012 | |
|
Gala Developments Limited Shareholder NZBN: 9429038714825 Company Number: 623262 Entity |
16 Nov 1994 - 28 Nov 2007 | |
|
Selhurst Holdings Limited Shareholder NZBN: 9429038658297 Company Number: 636554 Entity |
16 Nov 1994 - 14 Mar 2012 | |
|
Gala Developments Limited Shareholder NZBN: 9429038714825 Company Number: 623262 Entity |
16 Nov 1994 - 28 Nov 2007 |
Ultimate Holding Company
| Effective Date | 19 Mar 2019 |
| Name | Te Kuha Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2548301 |
| Country of origin | NZ |
Location
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|
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