477 Rangitikei Limited was registered on 19 Oct 2012 and issued a business number of 9429030474079. The registered LTD company has been managed by 2 directors: Craig Malcom Dunlop - an active director whose contract started on 19 Oct 2012,
Peter Robert Melrose - an active director whose contract started on 01 Apr 2013.
As stated in BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Up until 22 Sep 2020, 477 Rangitikei Limited had been using 502 Main Street, Palmerston North as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 125 shares are held by 1 entity, namely:
Blue Corporate Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414.
Another group consists of 1 shareholder, holds 12.5 per cent shares (exactly 125 shares) and includes
Connie Trustee Limited - located at Roslyn, Palmerston North.
The next share allotment (750 shares, 75%) belongs to 1 entity, namely:
2M Properties Limited, located at 262 Thorndon Quay, Wellington (an entity). 477 Rangitikei Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 502 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Mar 2019 to 22 Sep 2020
Address: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 15 Feb 2019 to 04 Mar 2019
Address: 484 Main Street, Palmerston North, 0000 New Zealand
Physical & registered address used from 19 Oct 2012 to 15 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Entity (NZ Limited Company) | Blue Corporate Trustee Limited Shareholder NZBN: 9429035631385 |
Roslyn Palmerston North 4414 New Zealand |
19 Oct 2012 - |
Shares Allocation #2 Number of Shares: 125 | |||
Entity (NZ Limited Company) | Connie Trustee Limited Shareholder NZBN: 9429035631408 |
Roslyn Palmerston North 4414 New Zealand |
19 Oct 2012 - |
Shares Allocation #3 Number of Shares: 750 | |||
Entity (NZ Limited Company) | 2m Properties Limited Shareholder NZBN: 9429038284762 |
262 Thorndon Quay Wellington 6011 New Zealand |
06 Jun 2013 - |
Craig Malcom Dunlop - Director
Appointment date: 19 Oct 2012
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 20 Oct 2012
Peter Robert Melrose - Director
Appointment date: 01 Apr 2013
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2013
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