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Private Ranger Limited

Type: Nz Limited Company (Ltd)
9429030190863
NZBN
4475698
Company Number
Registered
Company Status
J592210
Industry classification code
J592210 Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
96 Ford Road
Onekawa
Napier 4110
New Zealand
Other (Address for Records) & other (Address For Share Register) address (Address for Records) used since 29 Jul 2016
L31, 48 Shortland Street
Auckland 1010
New Zealand
Registered & physical address used since 09 Apr 2018

Private Ranger Limited was registered on 11 Jun 2013 and issued an NZ business identifier of 9429030190863. This registered LTD company has been managed by 8 directors: David Albert Mcclure Ashmore - an active director whose contract started on 17 Aug 2017,
Raedene M. - an active director whose contract started on 17 Aug 2017,
Donald B. - an active director whose contract started on 17 Aug 2017,
Benjamin Peter Crawford - an active director whose contract started on 18 Aug 2017,
Desleigh Jean Jameson - an inactive director whose contract started on 14 Jan 2016 and was terminated on 17 Aug 2017.
According to BizDb's data (updated on 04 Nov 2018), the company registered 1 address: L31, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
Up to 09 Apr 2018, Private Ranger Limited had been using 48 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Instra Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. Private Ranger Limited was classified as "J592210 Information storage and retrieval service - except library" (ANZSIC J592210).

Addresses

Previous addresses

Address #1: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jul 2014 to 09 Apr 2018

Address #2: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 16 May 2014 to 09 Jul 2014

Address #3: 6 Ford Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 11 Jun 2013 to 16 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Instra Holdings (nz) Limited
Shareholder NZBN: 9429042096061
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Belasofia Trustee Company Limited
Shareholder NZBN: 9429042035350
Company Number: 5834948
Entity Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Company Number: 1961297
Entity Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Company Number: 1961297
Entity Belasofia Trustee Company Limited
Shareholder NZBN: 9429042035350
Company Number: 5834948

Ultimate Holding Company

21 Jul 1991
Effective Date
Centralnic Group Plc
Name
Company
Type
8576358
Ultimate Holding Company Number
GB
Country of origin
Directors

David Albert Mcclure Ashmore - Director

Appointment date: 17 Aug 2017

ASIC Name: Domain Directors Pty Ltd

Address: Mordialloc, Vic 3195, Australia

Address: Surrey Hills, Victoria 3127, Australia

Address used since 17 Aug 2017


Raedene M. - Director

Appointment date: 17 Aug 2017


Donald B. - Director

Appointment date: 17 Aug 2017


Benjamin Peter Crawford - Director

Appointment date: 18 Aug 2017

Address: Old Town, Dubai, United Arab Emirates

Address used since 18 Aug 2017


Desleigh Jean Jameson - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 17 Aug 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Jan 2016


Glenn H. - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 07 Jul 2017


Robert P. - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 03 Feb 2016


Tony Frank Lentino - Director (Inactive)

Appointment date: 11 Jun 2013

Termination date: 14 Jan 2016

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 11 Jun 2013

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