Rantan Corporation Limited (issued an NZBN of 9429037258344) was incorporated on 17 May 2000. 2 addresses are in use by the company: 2514 Lake Brunner Road, Rd 1, Kumara, 7875 (type: physical, service). Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 had been their registered address, until 03 Sep 2012. 1010 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1000 shares (99.01 per cent of shares), namely:
Mcphail, Michael Allan (an individual) located at Rd 1, Kumara postcode 7875,
Rotunda Trustees 2014 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mander, Stephen John (an individual) located at Clifton, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 0.99 per cent of all shares (10 shares); it includes
Mcphail, Michael Allan (an individual) - located at Rd 1, Kumara. The Businesscheck data was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
2514 Lake Brunner Road, Rd 1, Kumara, 7875 | Physical & service & registered | 03 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Michael Allan Mcphail
Cashmere, Christchurch, 8022
Address used since 30 Aug 2023
Rd 1, Kumara, 7875
Address used since 24 Aug 2012 |
Director | 17 May 2000 - current |
Previous address | Type | Period |
---|---|---|
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 07 Aug 2009 - 03 Sep 2012 |
Mcphail O'connell Brigden Ltd, Level 2, B N Z Building, 137 Armagh Street, Christchurch 8011 | Physical | 07 Aug 2009 - 03 Sep 2012 |
C/- Mcphail & Co Limited, Level 6, B N Z Building, 137 Armagh Street, Christchurch | Physical | 18 May 2000 - 07 Aug 2009 |
C/- Mcphail & Co Limited, Level 6, B N Z Building, 137 Armagh Street, Christchurch | Registered | 17 May 2000 - 07 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Michael Allan Individual |
Rd 1 Kumara 7875 |
17 May 2000 - current |
Rotunda Trustees 2014 Limited Shareholder NZBN: 9429040980294 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
31 Aug 2015 - current |
Mander, Stephen John Individual |
Clifton Christchurch 8081 |
17 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Michael Allan Individual |
Rd 1 Kumara 7875 |
17 May 2000 - current |
Waioma Developments Westland Limited 2261 Lake Brunner Road |
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Fernco Investments Limited 2261 Lake Brunner Road |
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Lkm Creative Limited 2261 Lake Brunner Road |