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Ranier Investments Limited

Type: NZ Limited Company (Ltd)
9429031918435
NZBN
129612
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 18 Jun 2014

Ranier Investments Limited was launched on 08 Dec 1966 and issued a business number of 9429031918435. This registered LTD company has been supervised by 4 directors: William Edward Coxhead - an active director whose contract began on 06 Oct 1995,
David Edward Coxhead - an inactive director whose contract began on 30 Oct 1997 and was terminated on 04 Feb 2010,
Anna Ursula Coxhead - an inactive director whose contract began on 01 Jul 1993 and was terminated on 06 Oct 1995,
David Edward Coxhead - an inactive director whose contract began on 09 May 1990 and was terminated on 10 Aug 1994.
According to BizDb's information (updated on 25 Mar 2024), the company registered 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Up until 18 Jun 2014, Ranier Investments Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
BizDb found old names for the company: from 08 Dec 1966 to 30 Nov 1987 they were named Tui Tours Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Coxhead, David Edward (an individual) located at Dallington, Christchurch.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 9800 shares) and includes
Mutual Holidays Limited - located at Auckland.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 23 Feb 2011 to 18 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 23 Mar 2010 to 23 Feb 2011

Address: Cnr Stafford & Sefton Streets, Timaru

Physical address used from 01 Jul 1997 to 23 Mar 2010

Address: 46 Epsom Ave, Epsom, Auckland

Registered address used from 01 Nov 1995 to 23 Mar 2010

Address: 22 Wakefield St, Auckland

Registered address used from 30 Jan 1995 to 01 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Coxhead, David Edward Dallington
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 9800
Other (Other) Mutual Holidays Limited Auckland

New Zealand
Directors

William Edward Coxhead - Director

Appointment date: 06 Oct 1995

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Sep 2012


David Edward Coxhead - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 04 Feb 2010

Address: Darlington, Christchurch,

Address used since 09 Feb 2007


Anna Ursula Coxhead - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 06 Oct 1995

Address: Epsom, Auckland,

Address used since 01 Jul 1993


David Edward Coxhead - Director (Inactive)

Appointment date: 09 May 1990

Termination date: 10 Aug 1994

Address: Pleasnt Pt, Timaru,

Address used since 09 May 1990

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