Te Ranga Agriculture Limited
Type: NZ Limited Company (Ltd)Te Ranga Agriculture Limited (issued a New Zealand Business Number of 9429037450137) was started on 06 Dec 1999. 6 addresess are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 11 Dec 2017. 108000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 27000 shares (25% of shares), namely:
Macmillan, Gordon Sinclair (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 50% of all shares (54000 shares); it includes
Macmillan, Sinclair (an individual) - located at R D 4, Hastings. Moving on to the next group of shareholders, share allotment (27000 shares, 25%) belongs to 1 entity, namely:
Macmillan, Maureen Rita, located at Hastings (an individual). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Other (Address For Share Register) | 23 Sep 2008 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Dec 2017 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 11 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sinclair Macmillan
Rd 4, Hastings, 4174
Address used since 06 Sep 2016 |
Director | 06 Dec 1999 - current |
|
Gordon Sinclair Macmillan
Hastings, Hastings, 4122
Address used since 06 Sep 2016 |
Director | 06 Dec 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 30 Sep 2008 - 11 Dec 2017 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Registered & physical | 27 May 2004 - 30 Sep 2008 |
| C/- Geenty Walsh & Partners, Carlsson House, 201b Warren Street, North Hastings | Registered | 12 Apr 2000 - 27 May 2004 |
| C/- Geenty Walsh & Partners, Carlsson House, 201b Warren Street, North Hastings | Physical | 06 Dec 1999 - 27 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Gordon Sinclair Individual |
Hastings |
20 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Sinclair Individual |
R D 4 Hastings |
06 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Maureen Rita Individual |
Hastings |
06 Dec 1999 - current |
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