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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Coxhead, David Edward |
Dallington Christchurch New Zealand |
08 Dec 1966 - |
Shares Allocation #2 Number of Shares: 9800 | |||
Other (Other) | Mutual Holidays Limited |
Auckland New Zealand |
08 Dec 1966 - |
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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