General information
Rangitata Diversion Race Management Limited
Type: NZ Limited Company (Ltd)9429039449382
New Zealand Business Number
394028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rangitata Diversion Race Management Limited (issued an NZBN of 9429039449382) was launched on 11 May 1988. 6 addresess are in use by the company: Level 2, Somerset House, 161 Burnett Street, Ashburton, Ashburton, 7700 (type: office, postal). 18 Kermode Street, Ashburton had been their registered address, up until 27 Mar 2018. 200000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30000 shares (15% of shares), namely:
Manawa Energy Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 30000 shares); it includes
Ashburton Lyndhurst Irrigation Limited (an entity) - located at Ashburton, Null. Moving on to the third group of shareholders, share allocation (60000 shares, 30%) belongs to 1 entity, namely:
Mhv Water Limited, located at Ashburton, Ashburton (an entity). Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Burnett Street, Ashburton, Ashburton, 7700 | Physical & service & registered | 27 Mar 2018 |
| P O Box 61, Ashburton, Ashburton, 7740 | Postal | 07 Oct 2019 |
| 161 Burnett Street, Ashburton, Ashburton, 7700 | Office & delivery | 07 Oct 2019 |
| Level 2, Somerset House, 161 Burnett Street, Ashburton, Ashburton, 7700 | Office | 24 Oct 2023 |
Contact info
64 3 3078320
Phone (Phone)
office@rdrml.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@rdrml.co.nz
Email
www.rdrml.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Spearman
Rd 5, Tauranga, 3175
Address used since 04 Jul 2015 |
Director | 04 Jul 2015 - current |
|
Neil Antony Brown
Rd 2, Ashburton, 7772
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Neil Brown
Rd 2, Ashburton, 7772
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Jennifer Marie Crawford
Burnside, Christchurch, 8053
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Evan Chisnall
Rd 5, Ashburton, 7775
Address used since 08 Nov 2022 |
Director | 08 Nov 2022 - current |
|
Matthew James
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Oct 2023 |
Director | 27 Oct 2023 - current |
|
Philip Lowe
Rd 6, Methven, 7776
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Catherine Anne Fleetwood Thompson
Ngaio, Wellington, 6035
Address used since 23 May 2022 |
Director | 23 May 2022 - 27 Oct 2023 |
|
Andrew James Grant
Rd 2, Ashburton, 7772
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 19 Oct 2023 |
|
Richard David Wilson
Rd 5, Ashburton, 7775
Address used since 02 Nov 2010 |
Director | 28 Sep 2010 - 08 Nov 2022 |
|
Stephen Fraser
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 23 May 2022 |
|
Vincent Lobb
Rd 1, Ashburton, 7771
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 27 Oct 2021 |
|
John Van Polanen
Rd 6, Ashburton, 7776
Address used since 04 May 2015 |
Director | 21 May 2008 - 01 Jun 2018 |
|
Graeme Wall
Rd 1, Ashburton, 7771
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 01 Jun 2017 |
|
Peter Lilley
Rd 3, Tauranga, 3173
Address used since 04 May 2016 |
Director | 04 May 2016 - 14 Mar 2017 |
|
Andrew Dalziel
Rd 2, Ashburton, 7772
Address used since 09 Oct 2016 |
Director | 09 Oct 2016 - 25 Nov 2016 |
|
Angus Mckay
Rd 6, Ashburton, 7776
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 08 Oct 2016 |
|
Deion Campbell
Tauriko, Tauranga, 3110
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 04 May 2016 |
|
Ian Alexander Lees
Rd 1, Darfield, 7571
Address used since 15 Sep 2009 |
Director | 17 Jan 2003 - 04 Jun 2015 |
|
Mark Dewhirst
Rd 8, Ashburton, 7778
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 10 Dec 2014 |
|
Peter Ormsby
Rd 8, Ashburton, 7778
Address used since 15 Sep 2009 |
Director | 14 Nov 2007 - 09 Nov 2012 |
|
Michael Roy Kedian
Fairfield, Hamilton, 3214
Address used since 15 Sep 2009 |
Director | 14 Apr 2003 - 24 Mar 2011 |
|
Michael Bede O'malley
Allenton, Ashburton, 7700
Address used since 15 Sep 2009 |
Director | 03 Dec 2004 - 02 Nov 2010 |
|
Mark Francis Slee
Rd 3, Ashburton,
Address used since 09 Sep 2005 |
Director | 08 Oct 2004 - 15 Sep 2010 |
|
William Ralph Nixon
R D 6, Ashburton,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 21 May 2008 |
|
Alistair Morrison
Ashburton,
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - 14 Nov 2007 |
|
David John Quigley
No 1 R D, Ashburton,
Address used since 17 Jan 2003 |
Director | 17 Jan 2003 - 04 Apr 2007 |
|
Robert Stuart Wilson
Arundel Road, No 5 R D, Ashburton,
Address used since 10 Dec 1996 |
Director | 10 Dec 1996 - 08 Oct 2004 |
|
Ronald Murray Anderson
R D &, Ashburton,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 08 Oct 2004 |
|
Peter Stuart Calderwood
Papamoa,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 15 Apr 2003 |
|
David Thomas Lowe
No 1 R D, Ashburton,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 17 Jan 2003 |
|
Edwin Glass
Rd 6, Ashburton,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 17 Jan 2003 |
|
Albert Roger Burchett
Lower Kaimai, Rd1, Tauranga,
Address used since 23 Jul 2001 |
Director | 23 Jul 2001 - 27 Sep 2002 |
|
Jeffrey Kinross Williams
Te Puna, Tauranga,
Address used since 02 Mar 1999 |
Director | 02 Mar 1999 - 23 Jul 2001 |
|
Joseph Michael Windmeyer
Devonport, Auckland,
Address used since 26 Oct 2000 |
Director | 26 Oct 2000 - 03 Feb 2001 |
|
John Davidson Dignan
Lake Coleridge, Canterbury,
Address used since 26 Oct 2000 |
Director | 26 Oct 2000 - 03 Feb 2001 |
|
Mark Hunter Lemon
Ashburton,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 19 Jun 2000 |
|
Eric David Weir
Ashburton,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 28 Apr 1999 |
|
John Francis Galambos
Twizel,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 02 Mar 1999 |
|
Anthony Patrick Dennehy
Ilam, Christchurch,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 02 Mar 1999 |
|
Jocelyn Lai-li Foo
Thorndon, Wellington,
Address used since 09 Jul 1998 |
Director | 09 Jul 1998 - 02 Mar 1999 |
|
Arnold Joseph Rushton
R D 8, Ashburton,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 22 Oct 1998 |
|
Raymond George Mcnickle
Taupo,
Address used since 06 Sep 1996 |
Director | 06 Sep 1996 - 09 Jul 1998 |
|
Alan Oliver Taggart
Ashburton,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 10 Dec 1996 |
|
Vijay Kumar Mavani
Taupo,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 20 Jun 1996 |
|
Alaister Charles Mcdougall
Private Bag, Darfield,
Address used since 27 May 1992 |
Director | 27 May 1992 - 15 Mar 1996 |
|
Gregory William Carson
Twizel,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 15 Mar 1996 |
|
Ronald James Bush
Ashburton,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 29 Oct 1993 |
|
John Charles Morris
Ashburton,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 29 Oct 1993 |
|
Mark Joseph France
Dunedin,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 26 Mar 1993 |
|
Roger Samuel Tasker
Ashburton,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 25 Nov 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Somerset House, 161 Burnett Street, Ashburton, Ashburton, 7700 | Office | 24 Oct 2023 |
Principal place of activity
| 161 Burnett Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 18 Kermode Street, Ashburton, 7740 | Registered & physical | 28 Aug 2008 - 27 Mar 2018 |
| C/o The Ashburton Electrical Power Board, 12-20 Kermode Street, Ashburton | Registered | 05 May 1997 - 05 May 1997 |
| C/o Electricity Ashburton Ltd, 12-20 Kermode Street, Ashburton | Registered | 05 May 1997 - 28 Aug 2008 |
| C/- Electricity Ashburton Limited, 12 - 20 Kermode Street, Ashburton | Physical | 05 May 1997 - 28 Aug 2008 |
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawa Energy Limited Shareholder NZBN: 9429038917912 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashburton Lyndhurst Irrigation Limited Shareholder NZBN: 9429032590159 Entity (NZ Co-operative Company) |
Ashburton Null 7700 |
01 Oct 2012 - current |
Shares Allocation #3 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhv Water Limited Shareholder NZBN: 9429032350401 Entity (NZ Co-operative Company) |
Ashburton Ashburton 7700 |
01 Oct 2012 - current |
Shares Allocation #4 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashburton District Council Other (Other) |
Ashburton Canterbury 7700 |
11 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayfield Hinds Irrigation Society Limited Company Number: 446895 Entity |
11 May 1988 - 01 Oct 2012 | |
|
Electricity Ashburton Limited Shareholder NZBN: 9429039316172 Company Number: 436460 Entity |
11 May 1988 - 17 Sep 2004 | |
|
Valetta Irrigation Limited Other |
11 May 1988 - 01 Oct 2012 | |
|
Methven Management Limited Other |
11 May 1988 - 17 Sep 2004 | |
|
Mayfield Hinds Irrigation Society Limited Company Number: 446895 Entity |
11 May 1988 - 01 Oct 2012 | |
|
Ashburton/lyndhurst Irrigation Society Limited Company Number: 449003 Entity |
11 May 1988 - 01 Oct 2012 | |
|
Valetta Irrigation Limited Shareholder NZBN: 9429031229920 Company Number: 3258987 Entity |
01 Oct 2012 - 06 Jun 2017 | |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
17 Sep 2004 - 01 Nov 2016 | |
|
Electricity Ashburton Limited Shareholder NZBN: 9429039316172 Company Number: 436460 Entity |
11 May 1988 - 17 Sep 2004 | |
|
Null - Methven Management Limited Other |
11 May 1988 - 17 Sep 2004 | |
|
Ashburton/lyndhurst Irrigation Society Limited Company Number: 449003 Entity |
11 May 1988 - 01 Oct 2012 | |
|
Null - Valetta Irrigation Limited Other |
11 May 1988 - 01 Oct 2012 | |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
17 Sep 2004 - 01 Nov 2016 | |
|
Valetta Irrigation Limited Shareholder NZBN: 9429031229920 Company Number: 3258987 Entity |
01 Oct 2012 - 06 Jun 2017 |
Location
Companies nearby
 |
Foster Dairying Limited Level 1 |
|
Sunlaws Trustee Company (rs) Limited Level 1 |
|
Sunlaws Trustee Company (as) Limited Level 1 |
|
Sunlaws Trustee Company (hs) Limited Level 1 |
|
Sunlaws Trustee Company (ps) Limited Level 1 |
|
Chisnall Ruapuna Limited Level 1 |