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Ronaki (southland) Limited

Type: NZ Limited Company (Ltd)
9429030995598
NZBN
3499814
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 17 Apr 2014

Ronaki (Southland) Limited was launched on 12 Aug 2011 and issued a New Zealand Business Number of 9429030995598. This registered LTD company has been supervised by 6 directors: Neil Anthony Mcara - an active director whose contract started on 12 Aug 2011,
Murray Louis Acker - an active director whose contract started on 12 Aug 2011,
Janet Rosemary Copeland - an active director whose contract started on 12 Aug 2011,
Philip James Mulvey - an inactive director whose contract started on 12 Aug 2011 and was terminated on 30 Oct 2015,
Blair Morris - an inactive director whose contract started on 12 Aug 2011 and was terminated on 30 Oct 2015.
As stated in BizDb's data (updated on 22 Feb 2024), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service).
Up until 17 Apr 2014, Ronaki (Southland) Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 200 shares are issued to 3 groups (8 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Wilson, Roger Neil (an individual) located at Arrowtown, Arrowtown postcode 9302,
Acker, Dianne Beatrice (an individual) located at Rd 9, Invercargill postcode 9879,
Acker, Murray Louis (an individual) located at Rd 9, Invercargill postcode 9879.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 50 shares) and includes
Mcara, Neil Anthony - located at Rd 2, Invercargill,
Mcara, Nicola Jane - located at Rd 2, Invercargill.
The third share allotment (100 shares, 50%) belongs to 3 entities, namely:
Copeland, Janet Rosemary, located at Rd 2, Invercargill (an individual),
Milne, Scott Innes, located at Rd 2, Invercargill (an individual),
Black, Timothy Morris, located at Aro Valley, Wellington (an individual). Ronaki (Southland) Limited was categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

Previous address

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 12 Aug 2011 to 17 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Roger Neil Arrowtown
Arrowtown
9302
New Zealand
Individual Acker, Dianne Beatrice Rd 9
Invercargill
9879
New Zealand
Individual Acker, Murray Louis Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcara, Neil Anthony Rd 2
Invercargill
9872
New Zealand
Individual Mcara, Nicola Jane Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Copeland, Janet Rosemary Rd 2
Invercargill
9872
New Zealand
Individual Milne, Scott Innes Rd 2
Invercargill
9872
New Zealand
Individual Black, Timothy Morris Aro Valley
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hennessy, James Bartholomew Rd 2
Invercargill
9872
New Zealand
Individual Hansen, Raewyn Beatrice Gladstone
Invercargill
9810
New Zealand
Individual Mulvey, Gregory John Rosedale
Invercargill
9810
New Zealand
Individual Hennessy, Julie Faye Rd 2
Invercargill
9872
New Zealand
Individual Mulvey, Darryl Christine Saint Marys Bay
Auckland
1011
New Zealand
Individual Morris, Blair Rosedale
Invercargill
9810
New Zealand
Individual Morris, Janine Elizabeth Rosedale
Invercargill
9810
New Zealand
Individual Low, Neville Gordon Rd 9
Invercargill
9879
New Zealand
Individual Mulvey, Philip James Saint Marys Bay
Auckland
1011
New Zealand
Directors

Neil Anthony Mcara - Director

Appointment date: 12 Aug 2011

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 12 Aug 2011


Murray Louis Acker - Director

Appointment date: 12 Aug 2011

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 12 Aug 2011


Janet Rosemary Copeland - Director

Appointment date: 12 Aug 2011

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 21 Apr 2021

Address: Invercargill, 9872 New Zealand

Address used since 13 Mar 2020

Address: Waihopai, Invercargill, 9810 New Zealand

Address used since 12 Aug 2011

Address: Invercargill, 9872 New Zealand

Address used since 09 Aug 2018


Philip James Mulvey - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 30 Oct 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2013


Blair Morris - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 30 Oct 2015

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 12 Aug 2011


James Bartholomew Hennessy - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 17 Sep 2013

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 12 Aug 2011

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