General information
Rangitoto Tahua (2013) Limited
Type: NZ Limited Company (Ltd)9429038614675
New Zealand Business Number
645851
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Anlcm Nz Trustees Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. Businesscheck's database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Gordon Frederick Webster
Kohimarama, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 16 Dec 1998 - 04 Oct 2024 |
|
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 |
Addresses
| 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 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
Webster, Valerie Joy Individual |
Kohimarama Auckland 1071 |
19 Jan 2024 - 04 Oct 2024 |
|
Ewington, Kenneth Craig Individual |
11 Taranaki Road, Kohimarama Auckland 1071 |
19 Jan 2024 - 04 Oct 2024 |
|
Webster, Gordon Frederick Individual |
Kohimarama Auckland 1071 |
19 Jan 2024 - 04 Oct 2024 |
|
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 |
Location
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