Rangiora Carpets Limited, a registered company, was launched on 12 Aug 1993. 9429038713316 is the NZ business identifier it was issued. "Floor covering retailing" (business classification G421220) is how the company has been classified. This company has been managed by 4 directors: Jamie Francis Lumber - an active director whose contract began on 16 Sep 2016,
Christopher Reginald Lumber - an inactive director whose contract began on 12 Aug 1993 and was terminated on 31 Aug 2017,
Joan Elizabeth Lumber - an inactive director whose contract began on 10 Jul 1998 and was terminated on 31 Aug 2017,
Ronald Leonard Biggs - an inactive director whose contract began on 12 Aug 1993 and was terminated on 22 May 1997.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 63 Mount Thomas Road, Rd 1, Rangiora, 7471 (category: physical, registered).
Rangiora Carpets Limited had been using 21 Smarts Dr, Leithfield, Amberley as their physical address up until 25 Sep 2013.
A total of 3500 shares are issued to 6 shareholders (4 groups). The first group includes 550 shares (15.71 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 550 shares (15.71 per cent). Lastly the next share allotment (1 share 0.03 per cent) made up of 1 entity.
Previous addresses
Address #1: 21 Smarts Dr, Leithfield, Amberley, 7481 New Zealand
Physical & registered address used from 24 Jul 2012 to 25 Sep 2013
Address #2: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand
Physical & registered address used from 06 Jan 2009 to 24 Jul 2012
Address #3: 369 High Street, Rangiora
Registered & physical address used from 24 Jan 2007 to 06 Jan 2009
Address #4: 1a Mill Road, Leithfield, Canterbury
Registered address used from 27 Aug 2004 to 24 Jan 2007
Address #5: 3 Old Mill Road, Leithfield, North Canterbury
Registered address used from 07 Aug 2003 to 27 Aug 2004
Address #6: 156 Ashworths Road, R D 1 Amberley, North Canterbury
Physical address used from 07 Aug 2003 to 24 Jan 2007
Address #7: C/-mrs D Jowsey, 335 New Brighton Road, Avondale, Christchurch
Physical address used from 04 Mar 1999 to 04 Mar 1999
Address #8: C/- Mrs D Jowsey, 335 New Brighton Road, Avondale, Christchurch
Registered address used from 04 Mar 1999 to 07 Aug 2003
Address #9: A-plus Accounting, Unit M5, Upstairs Plaza Mall, New Brighton, Christchurch
Physical address used from 04 Mar 1999 to 07 Aug 2003
Address #10: 39 Rodney Street, Christchurch
Registered address used from 24 Sep 1993 to 04 Mar 1999
Basic Financial info
Total number of Shares: 3500
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Lumber, Joan Elizabeth |
Rd 2 Ohoka 7692 New Zealand |
12 Aug 1993 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Lumber, Christopher Reginald |
Rd 2 Ohoka 7692 New Zealand |
12 Aug 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lumber, Jamie Francis |
Rd 1 Rangiora 7471 New Zealand |
18 Jan 2007 - |
Shares Allocation #4 Number of Shares: 2399 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
25 Aug 2008 - |
Individual | Lumber, Tracey Louise |
Rd 1 Rangiora 7471 New Zealand |
25 Aug 2008 - |
Individual | Lumber, Jamie Francis |
Rd 1 Rangiora 7471 New Zealand |
18 Jan 2007 - |
Jamie Francis Lumber - Director
Appointment date: 16 Sep 2016
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 16 Sep 2016
Christopher Reginald Lumber - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 31 Aug 2017
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 16 Sep 2013
Joan Elizabeth Lumber - Director (Inactive)
Appointment date: 10 Jul 1998
Termination date: 31 Aug 2017
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 16 Sep 2013
Ronald Leonard Biggs - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 22 May 1997
Address: Christchurch,
Address used since 12 Aug 1993
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