Ranze Limited was incorporated on 17 Dec 2009 and issued a New Zealand Business Number of 9429031726498. This registered LTD company has been managed by 2 directors: Michael John Gardiner - an active director whose contract started on 24 Feb 2025,
Rana Elizabeth Gardiner - an inactive director whose contract started on 17 Dec 2009 and was terminated on 28 Feb 2025.
As stated in the BizDb data (updated on 17 May 2025), this company registered 4 addresses: Po Box 23, Shannon 4860, Shannon, 4860 (postal address),
319 Main Street, Palmerston North, Palmerston North, 4410 (delivery address),
319 Main Street, Palmerston North, Palmerston North, 4410 (physical address),
319 Main Street, Palmerston North, Palmerston North, 4410 (service address) among others.
Until 13 Jun 2018, Ranze Limited had been using 1359A State Highway 57, Shannon, Shannon as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Gardiner, Michael John (an individual) located at Shannon, Shannon postcode 4821.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Gardiner, Rana Elizabeth - located at Shannon, Shannon. Ranze Limited was categorised as "Clothing retailing" (ANZSIC G425115).
Other active addresses
Address #4: 319 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Delivery address used from 25 Jun 2019
Principal place of activity
319 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 1359a State Highway 57, Shannon, Shannon, 4821 New Zealand
Physical address used from 07 Jun 2013 to 13 Jun 2018
Address #2: 1359b Margaret St, Shannon 4821 New Zealand
Registered & physical address used from 17 Dec 2009 to 07 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Gardiner, Michael John |
Shannon Shannon 4821 New Zealand |
17 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Gardiner, Rana Elizabeth |
Shannon Shannon 4821 New Zealand |
17 Dec 2009 - |
Michael John Gardiner - Director
Appointment date: 24 Feb 2025
Address: Shannon, Shannon, 4821 New Zealand
Address used since 24 Feb 2025
Rana Elizabeth Gardiner - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 28 Feb 2025
Address: Shannon, Shannon, 4821 New Zealand
Address used since 29 May 2013
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