General information

North Range Limited

Type: NZ Limited Company (Ltd)

9429040246635

New Zealand Business Number

157958

Company Number

Registered

Company Status

North Range Limited (issued an NZ business identifier of 9429040246635) was started on 20 Jul 1979. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. 1706000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 514772 shares (30.17% of shares), namely:
Coster, Sidney Ralph (an individual) located at Lochiel, No 1 R D, Winton 9781. In the second group, a total of 1 shareholder holds 12.05% of all shares (exactly 205593 shares); it includes
Ford, Robin Leslie (an individual) - located at Allenton, Ashburton. Next there is the 3rd group of shareholders, share allotment (67922 shares, 3.98%) belongs to 2 entities, namely:
Grant, Ian Ronald, located at Rd 2, Lumsden (an individual),
Grant, Aileen, located at Rd 2, Lumsden (an individual). Businesscheck's database was updated on 08 May 2025.

Current address	Type	Used since
Level 1, 20 Don Street, Invercargill, 9810	Physical & registered & service	02 Oct 2017

Last updated: 08 May 2025

Directors

Name and Address	Role	Period
Sidney Ralph Coster Rd 1, Winton, 9781 Address used since 03 Jun 2010	Director	31 Jul 1992 - current
Dallas Bruce Lucas Rd 1, Invercargill, 9871 Address used since 03 Jun 2010	Director	31 Jul 1992 - current
Robin Leslie Ford Allenton, Ashburton, 7700 Address used since 28 Apr 2020 Allenton, Ashburton, 7700 Address used since 04 May 2011	Director	15 May 1997 - current
Ian Ronald Grant Rd 2, Lumsden, 9792 Address used since 15 May 2014	Director	15 May 1997 - current
James Allison Taylor Te Anau, 9600 Address used since 23 Oct 1992	Director	23 Oct 1992 - 24 Sep 2013
John Gordon Carran Otautau, Address used since 31 Jul 1992	Director	31 Jul 1992 - 29 May 2002
Tony Edward Buchanan Hedgehope, 2 R D, Invercargill, Address used since 31 Jul 1992	Director	31 Jul 1992 - 29 Oct 1999
Michael Allan Shields Centre Bush, 2 R D, Winton, Address used since 29 Oct 1993	Director	29 Oct 1993 - 29 Oct 1999
Barry William Buchanan R.d.2, Invercargill, Address used since 31 Jul 1992	Director	31 Jul 1992 - 01 Jul 1996
James Demetrius Mangos 1 R D, Invercargill, Address used since 29 Oct 1993	Director	29 Oct 1993 - 01 Jul 1996
Thomas Stedman Kirkwood Lumsden, Address used since 13 Oct 1992	Director	13 Oct 1992 - 01 Jul 1993
Robin Leslie Ford R.d.8, Ashburton, Address used since 31 Jul 1992	Director	31 Jul 1992 - 23 Oct 1992

Addresses

Previous address	Type	Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810	Physical & registered	15 Dec 2009 - 02 Oct 2017
C/o Barr Burgess & Stewart, 160 Spey Street, Invercargill	Registered	30 Nov 1993 - 15 Dec 2009
Mcculloch & Partners, North Eastern Corner Kelvin & Spey Sts, Invercargill	Physical	17 Feb 1992 - 15 Dec 2009
-	Physical	17 Feb 1992 - 17 Feb 1992

Financial Data

Financial info

1706000

Total number of Shares

May

Annual return filing month

07 May 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 514772

Shareholder Name	Address	Period
Coster, Sidney Ralph Individual	Lochiel No 1 R D, Winton 9781	20 Jul 1979 - current

Shares Allocation #2 Number of Shares: 205593

Shareholder Name	Address	Period
Ford, Robin Leslie Individual	Allenton Ashburton 7700	20 Jul 1979 - current

Shares Allocation #3 Number of Shares: 67922

Shareholder Name	Address	Period
Grant, Ian Ronald Individual	Rd 2 Lumsden 9792	20 Jul 1979 - current
Grant, Aileen Individual	Rd 2 Lumsden 9792	20 Jul 1979 - current

Shares Allocation #4 Number of Shares: 65199

Shareholder Name	Address	Period
Paul, Carron Sue Individual	Rd 2 Winton 9782	20 Jul 1979 - current
Paul, Darryl Lindsay Individual	Rd 2 Winton 9782	20 Jul 1979 - current

Shares Allocation #5 Number of Shares: 852514

Shareholder Name	Address	Period
Lucas, Dallas Bruce Individual	Woodlands 1 R D, Invercargill 9871	20 Jul 1979 - current
Lucas, Kay Individual	Rd 1 Invercargill 9871	24 Feb 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Taylor, Noeline Ann Individual	Te Anau Te Anau 9600	27 Mar 2014 - 18 Jul 2017
Taylor, James Allison Individual	Te Anau 9600	20 Jul 1979 - 27 Mar 2014
Taylor, Barry James Individual	Te Anau Te Anau 9600	27 Mar 2014 - 18 Jul 2017

Location

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