Rangihoua Estate Limited (NZBN 9429037469221) was launched on 29 Sep 1999. 5 addresess are in use by the company: 31 Vintage Lane, Rd 1, Waiheke Island, 1971 (type: physical, service). 28 Belgium Street, Ostend, Waiheke Island had been their registered address, up to 09 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Sayles, Colin (an individual) located at Rd 1, Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Stanimiroff, Anne Maslinka (an individual) - located at Rd 1, Waiheke Island. "Vegetable oil, meal or cake mfg" (ANZSIC C115050) is the category the ABS issued to Rangihoua Estate Limited. Our information was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Gordons Road, Rd 1, Waiheke Island, 1971 | Delivery & postal & office | 09 Oct 2019 |
31 Vintage Lane, Rd 1, Waiheke Island, 1971 | Physical & service & registered | 09 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Anne Maslinka Stanimiroff
Rd 1, Waiheke Island, 1971
Address used since 01 Sep 2022
Rd1, Auckland, 1971
Address used since 07 Sep 2016 |
Director | 29 Sep 1999 - current |
Colin Sayles
Waiheke Island,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 01 Oct 2014 |
1 Gordons Road , Rd 1 , Waiheke Island , 1971 |
Previous address | Type | Period |
---|---|---|
28 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 22 Oct 2020 - 09 Sep 2022 |
1/11 Moa Ave, Waiheke Island, Auckland, 1081 | Physical & registered | 15 Sep 2016 - 22 Oct 2020 |
2 Jellicoe Parade, Waiheke Island, Auckland, 1082 | Physical & registered | 03 Oct 2013 - 15 Sep 2016 |
Rangihoua Estate Ltd, 1 Gordons Road, Waiheke Island, Auckland | Physical | 13 Sep 2006 - 03 Oct 2013 |
C/-gulf Accountants Ltd, 4 Blake Street, Waiheke Island, Auckland | Registered | 13 Sep 2006 - 03 Oct 2013 |
C/- Stanton Accountants, 2/20 Northcroft St, Takapuna, Auckland | Physical & registered | 05 Nov 2002 - 13 Sep 2006 |
C/- John W Stanton & Associates Limited, 2/20 Northcroft Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 05 Nov 2002 |
C/- John W Stanton & Associates Limited, 2/20 Northcroft Street, Takapuna, Auckland | Physical | 29 Sep 1999 - 05 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Sayles, Colin Individual |
Rd 1 Waiheke Island 1971 |
29 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Stanimiroff, Anne Maslinka Individual |
Rd 1 Waiheke Island 1971 |
29 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Stanton, John Warren Individual |
Takapuna Auckland |
29 Sep 1999 - 12 Dec 2017 |
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