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Rangiora Carpets Limited

Type: NZ Limited Company (Ltd)
9429038713316
NZBN
624097
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
63 Mount Thomas Road
Rd 1
Rangiora 7471
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Sep 2013
63 Mount Thomas Road
Rd 1
Rangiora 7471
New Zealand
Physical & registered & service address used since 25 Sep 2013

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.

Addresses

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

Contact info
64 3 3138415
01 Sep 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 550
Individual Lumber, Joan Elizabeth Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Lumber, Christopher Reginald Rd 2
Ohoka
7692
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lumber, Jamie Francis Rd 1
Rangiora
7471
New Zealand
Shares Allocation #4 Number of Shares: 2399
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual Lumber, Tracey Louise Rd 1
Rangiora
7471
New Zealand
Individual Lumber, Jamie Francis Rd 1
Rangiora
7471
New Zealand
Directors

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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