General information

Rangatira Ventures Limited

Type: NZ Limited Company (Ltd)
9429041110294
New Zealand Business Number
4990960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Rangatira Ventures Limited (issued a business number of 9429041110294) was launched on 25 Feb 2014. 5 addresess are currently in use by the company: Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 111 The Terrace, Wellington Central, Wellington had been their registered address, up until 17 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rangatira Limited (an entity) located at Wellington postcode 6140. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Rangatira Ventures Limited. The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
Po Box 804, Wellington, Wellington, 6140 Postal 10 Aug 2020
Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 Delivery & office 10 Aug 2020
Level 8, 111 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 17 Aug 2020
Contact info
governance@rangatira.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 28 Jul 2020
Director 28 Jul 2020 - current
Christopher John Bradshaw
Wadestown, Wellington, 6012
Address used since 25 Feb 2014
Director 25 Feb 2014 - 28 Jul 2020
Philip James Veal
Wellington Central, Wellington, 6011
Address used since 05 Oct 2014
Director 05 Oct 2014 - 08 Sep 2017
Ian Stewart Frame
Roseneath, Wellington, 6011
Address used since 25 Feb 2014
Director 25 Feb 2014 - 30 Jun 2014
Addresses
Principal place of activity
Level 8, 111 The Terrace , Wellington Central , Wellington , 6011
Previous address Type Period
111 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 02 Dec 2015 - 17 Aug 2020
70 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 25 Feb 2014 - 02 Dec 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rangatira Limited
Shareholder NZBN: 9429040967530
Entity (NZ Limited Company)
Wellington
6140
25 Feb 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rangatira Limited
Type Ltd
Ultimate Holding Company Number 3508
Country of origin NZ
Location
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