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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Ohangai Trustee Company Limited Shareholder NZBN: 9429050152179 |
Whanganui Whanganui 4500 New Zealand |
03 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Craig Alan |
Rd 12 Havelock North 4294 New Zealand |
16 May 2017 - 03 May 2022 |
Individual | Williams, Lyn William |
R D 2 Hastings |
31 May 2004 - 31 May 2004 |
Individual | Williams, Ann Virginia |
Wanganui |
31 May 2004 - 31 May 2004 |
Individual | Woods, Denis Cecil |
Wanganui |
31 May 2004 - 31 May 2004 |
Individual | Woods, Denis Cecil |
Saint Johns Hill Whanganui 4500 New Zealand |
13 Nov 2006 - 03 May 2022 |
Individual | Barber, Andrew Neil |
Rd 12 Havelock North 4294 New Zealand |
16 May 2017 - 03 May 2022 |
Individual | Williams, Lyn William |
R D 2 Hastings |
31 May 2004 - 31 May 2004 |
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
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