General information
The Range Limited
Type: NZ Limited Company (Ltd)9429038909276
New Zealand Business Number
568222
Company Number
Registered
Company Status
The Range Limited (issued an NZ business identifier of 9429038909276) was launched on 19 Nov 1992. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 23 Sep 2019. The Range Limited used other names, namely: Givonlea Group Limited from 19 Nov 1992 to 15 May 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gd W Butler Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gd W Butler Trustees Limited (an entity) - located at Hastings, Hastings. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & service & registered | 23 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerald Butler
Rd 3, Waipawa, 4273
Address used since 02 Jun 2021
Rd 3, Waipawa, 4273
Address used since 14 Sep 2015 |
Director | 08 Dec 1992 - current |
|
Warwick Daniel Rathbone Butler
Rd 1, Otane, 4276
Address used since 14 Sep 2015 |
Director | 08 Dec 1992 - current |
|
Leslie Thomas Mchardy
R D, Onga Onga,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 09 Dec 1992 |
|
Richard Falconer Mackie
R D, Waipukurau,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 09 Dec 1992 |
|
Barry Stephen
Glenfield, Auckland,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 27 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 16 Apr 2018 - 23 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 20 Sep 2013 - 16 Apr 2018 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 05 Mar 2010 - 20 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 05 Mar 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 18 Feb 2004 - 01 Aug 2007 |
| Coffey Davidson And Partners, 303 Karamu Road, Hastings | Registered | 12 Feb 1999 - 18 Feb 2004 |
| Coffey Davidson And Partners, 120n Karamu Road, Hastings | Registered | 20 May 1997 - 12 Feb 1999 |
| Coffey Davidson & Partners, Chartered Accountants, 303 Karkmu Road North, Hastings | Physical | 14 May 1997 - 18 Feb 2004 |
| Mount View, Argyll Road, R D 1, Otane | Registered | 29 Mar 1994 - 20 May 1997 |
| 506 Market Street, Hastings | Registered | 15 Dec 1992 - 29 Mar 1994 |
| Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland | Registered | 03 Dec 1992 - 15 Dec 1992 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd W Butler Trustees Limited Shareholder NZBN: 9429051428884 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
06 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd W Butler Trustees Limited Shareholder NZBN: 9429051428884 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
06 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockel, Martin V Individual |
Rd 1 Otane 4276 |
19 Nov 1992 - 06 Sep 2024 |
|
Butler, Warwick Daniel Rathbone Individual |
R D 1 Otane |
19 Nov 1992 - 14 Sep 2015 |
|
Butler, Warwick Daniel Rathbone Individual |
R D 1 Otane |
19 Nov 1992 - 14 Sep 2015 |
|
Butler, Peter Gerald Individual |
R D 1 Waipawa |
19 Nov 1992 - 14 Sep 2015 |
|
Butler, Peter Gerald Individual |
R D 1 Waipawa |
19 Nov 1992 - 14 Sep 2015 |
|
Rockel, Martin V Individual |
Rd 1 Otane 4276 |
19 Nov 1992 - 06 Sep 2024 |
|
Butler, Peter Gerald Individual |
R D 1 Waipawa |
19 Nov 1992 - 14 Sep 2015 |
|
Butler, Warwick Daniel Rathbone Individual |
R D 1 Otane |
19 Nov 1992 - 14 Sep 2015 |
|
Butler, Peter Gerald Individual |
Rd 3 Waipawa 4273 |
19 Nov 1992 - 14 Sep 2015 |
|
Butler, Warwick Daniel Rathbone Individual |
Rd 1 Otane 4276 |
19 Nov 1992 - 14 Sep 2015 |
|
Butler, Warwick Daniel Rathbone Individual |
R D 1 Otane |
19 Nov 1992 - 14 Sep 2015 |
|
Rockel, Martin V Individual |
Argyll R D 1 Otane |
19 Nov 1992 - 06 Sep 2024 |
|
Butler, Peter Gerald Individual |
R D 1 Waipawa |
19 Nov 1992 - 14 Sep 2015 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
Poukawa Valley Limited First Floor |