General information

Rangihoua Estate Limited

Type: NZ Limited Company (Ltd)
9429037469221
New Zealand Business Number
982259
Company Number
Registered
Company Status
C115050 - Vegetable Oil, Meal Or Cake Mfg
Industry classification codes with description

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
Contact info
64 9 3726214
Phone (Phone)
info@rangihoua.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@rangihoua.co.nz
Email
www.rangihoua.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sayles, Colin
Individual
Rd 1
Waiheke Island
1971
29 Sep 1999 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Stanimiroff, Anne Maslinka
Individual
Rd 1
Waiheke Island
1971
29 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Stanton, John Warren
Individual
Takapuna
Auckland
29 Sep 1999 - 12 Dec 2017
Location
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