Rangiriri Holdings Limited
Type: NZ Limited Company (Ltd)Rangiriri Holdings Limited (issued a business number of 9429040073873) was started on 29 Oct 1974. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). C/-Cowley Stanich & Co,, 224 Main Street,, Huntly. had been their registered address, up to 31 Mar 2003. Rangiriri Holdings Limited used more names, namely: Kerr & Thorburn Builders Limited from 29 Oct 1974 to 19 Sep 1997. 3500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 3498 shares (99.94% of shares), namely:
Thorburn, Susan Lilian (an individual) located at Rd 2, Huntly postcode 3772,
Thorburn, Max John (an individual) located at Rd 2, Huntly postcode 3772. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Thorburn, Susan Lilian (an individual) - located at Rd 2, Huntly. Next there is the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Thorburn, Max John, located at Rd 2, Huntly (an individual). The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly, 3700 | Registered & physical & service | 31 Mar 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Max John Thorburn
Rd 2, Huntly, 3772
Address used since 20 Mar 2008 |
Director | 13 Mar 1991 - current |
|
Susan Lillian Thorburn
Rd 2, Huntly, 3772
Address used since 20 Mar 2008 |
Director | 06 May 1999 - current |
|
Richard Norman Bleakley
R D 2, Huntly,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 06 May 1999 |
|
Susan Lillian Thorburn
Huntly,
Address used since 13 Mar 1991 |
Director | 13 Mar 1991 - 14 Dec 1998 |
|
John Anthony Clay
R D 1, Huntly,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 23 Nov 1998 |
|
Keith Joseph Kerr
Huntly,
Address used since 13 Mar 1991 |
Director | 13 Mar 1991 - 20 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-cowley Stanich & Co,, 224 Main Street,, Huntly. | Registered | 17 Mar 2000 - 31 Mar 2003 |
| Cowley Stanich & Co., Main Street, Huntly | Physical | 17 Mar 2000 - 17 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Susan Lilian Individual |
Rd 2 Huntly 3772 |
29 Oct 1974 - current |
|
Thorburn, Max John Individual |
Rd 2 Huntly 3772 |
29 Oct 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Susan Lilian Individual |
Rd 2 Huntly 3772 |
29 Oct 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Max John Individual |
Rd 2 Huntly 3772 |
29 Oct 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Bernard Joseph Individual |
Whangamata Whangamata 3620 |
29 Aug 2017 - 08 Mar 2021 |
 |
Porters Grassroots Limited 7 Hakanoa St |
|
Troy Garrett Painters Limited 7 Hakanoa Street |
|
O'hara Mining Limited 7 Hakanoa Street |
|
Ede Investments Limited 7 Hakanoa Street |
|
B & J Pearson 2009 Limited 7 Hakanoa Street |
|
Peter Wright Builders Limited 7 Hakanoa Street |