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Ranfurly Manor No: 1 Limited

Type: NZ Limited Company (Ltd)
9429031413930
NZBN
3069267
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
66 High Street
Leeston
Leeston 7632
New Zealand
Physical & registered & service address used since 25 Aug 2010
Level 2, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 08 Mar 2023
Level 5, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 14 Jun 2023

Ranfurly Manor No: 1 Limited was started on 25 Aug 2010 and issued an NZ business number of 9429031413930. The registered LTD company has been run by 5 directors: Thomas David Brankin - an active director whose contract started on 25 Aug 2010,
Rhonda Jane Sherriff - an active director whose contract started on 28 Aug 2023,
Helen Down - an inactive director whose contract started on 29 Aug 2022 and was terminated on 28 Aug 2023,
Stephen Underwood - an inactive director whose contract started on 01 Feb 2021 and was terminated on 19 Aug 2022,
Michael John Kirwin Lay - an inactive director whose contract started on 08 Jul 2014 and was terminated on 01 Feb 2021.
As stated in our database (last updated on 28 Mar 2024), the company registered 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Aged Care Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. Ranfurly Manor No: 1 Limited was categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aged Care Holdings Limited
Shareholder NZBN: 9429048157803
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brankin, Thomas David Oakura
Oakura
4314
New Zealand
Individual Lay, Michael Rd 3
Leeston
7683
New Zealand
Directors

Thomas David Brankin - Director

Appointment date: 25 Aug 2010

Address: Oakura, Oakura, 4314 New Zealand

Address used since 03 Jul 2018

Address: Oakura, Oakura, 4314 New Zealand

Address used since 25 Aug 2010

Address: Oakura, 4314 New Zealand

Address used since 13 Jul 2017


Rhonda Jane Sherriff - Director

Appointment date: 28 Aug 2023

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 28 Aug 2023


Helen Down - Director (Inactive)

Appointment date: 29 Aug 2022

Termination date: 28 Aug 2023

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 29 Aug 2022


Stephen Underwood - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 19 Aug 2022

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Feb 2021


Michael John Kirwin Lay - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 01 Feb 2021

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 08 Jul 2014

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