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Randwick Farm Limited

Type: NZ Limited Company (Ltd)
9429040157719
NZBN
173695
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 31 May 2018
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 16 May 2023

Randwick Farm Limited was incorporated on 26 May 1983 and issued a number of 9429040157719. This registered LTD company has been run by 2 directors: Lyn William Williams - an active director whose contract began on 07 May 1992,
Ann Virginia Williams - an inactive director whose contract began on 07 May 1992 and was terminated on 22 Feb 1999.
According to our database (updated on 26 Mar 2024), the company registered 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, service).
Until 31 May 2018, Randwick Farm Limited had been using 236 Victoria Street, Wanganui as their registered address.
BizDb identified old names for the company: from 26 May 1983 to 27 Jun 2018 they were named Moerangi Farm Limited.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 25000 shares are held by 1 entity, namely:
Ohangai Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500.

Addresses

Previous addresses

Address #1: 236 Victoria Street, Wanganui, 4541 New Zealand

Registered & physical address used from 23 Jun 2015 to 31 May 2018

Address #2: 236 Victoria Street, Wanganui 4541, P. O Box 4046, Wanganui New Zealand

Registered address used from 07 May 2010 to 23 Jun 2015

Address #3: 11 Watt St C/o Jolley Dobbin, Wanganui

Registered address used from 08 Jul 1992 to 07 May 2010

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: C/- Cairncross Woods & Co, 236 Victoria Street, Wanganui New Zealand

Physical address used from 17 Feb 1992 to 23 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) Ohangai Trustee Company Limited
Shareholder NZBN: 9429050152179
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Craig Alan Rd 12
Havelock North
4294
New Zealand
Individual Williams, Lyn William R D 2
Hastings
Individual Williams, Ann Virginia Wanganui
Individual Woods, Denis Cecil Wanganui
Individual Woods, Denis Cecil Saint Johns Hill
Whanganui
4500
New Zealand
Individual Barber, Andrew Neil Rd 12
Havelock North
4294
New Zealand
Individual Williams, Lyn William R D 2
Hastings
Directors

Lyn William Williams - Director

Appointment date: 07 May 1992

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 May 2010


Ann Virginia Williams - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 22 Feb 1999

Address: Wanganui,

Address used since 07 May 1992