Ranger Holdings Limited, a registered company, was launched on 17 Sep 1958. 9429031958837 is the number it was issued. This company has been supervised by 4 directors: Roger Martin Forde - an active director whose contract began on 05 Aug 1994,
Colin John Shore - an inactive director whose contract began on 28 Feb 1997 and was terminated on 17 Jul 2001,
Laurence Clive Wallace - an inactive director whose contract began on 31 Oct 1988 and was terminated on 16 Nov 1999,
Mary Vernon Wallace - an inactive director whose contract began on 25 Oct 1988 and was terminated on 05 Aug 1994.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Oak Tree Lane, Rolleston, Rolleston, 7614 (types include: registered, physical).
Ranger Holdings Limited had been using 39 George Street, Timaru as their physical address until 18 Nov 2020.
Past names for this company, as we established at BizDb, included: from 17 Sep 1958 to 17 Mar 2004 they were named J H Wallace Limited.
A total of 210000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 117600 shares (56%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 92400 shares (44%).
Previous addresses
Address: 39 George Street, Timaru, 7910 New Zealand
Physical address used from 24 Nov 2016 to 18 Nov 2020
Address: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 25 Jul 2011 to 18 Nov 2020
Address: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 16 Jul 2010 to 25 Jul 2011
Address: 39 George Street, Timaru, 7910 New Zealand
Physical address used from 16 Jul 2010 to 24 Nov 2016
Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 19 Jul 2005 to 16 Jul 2010
Address: 100-104 Sophia Street, Timaru
Registered address used from 23 Jun 1997 to 19 Jul 2005
Address: Woodnorth Joyce, 100-104 Sophia Street, Timaru
Physical address used from 20 Jun 1997 to 19 Jul 2005
Basic Financial info
Total number of Shares: 210000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 117600 | |||
Individual | Forde, Roger Martin |
Rolleston Rolleston 7614 New Zealand |
17 Sep 1958 - |
Shares Allocation #2 Number of Shares: 92400 | |||
Individual | Forde, Roger Martin |
Rolleston Rolleston 7614 New Zealand |
17 Sep 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wolfenbuttel, Paul |
Timaru Timaru 7910 New Zealand |
22 Jul 2004 - 21 Sep 2015 |
Individual | Forde, Sandra Kaye |
Rolleston Rolleston 7614 New Zealand |
17 Sep 1958 - 16 Oct 2023 |
Individual | Forde, Sandra Kaye |
Rolleston Rolleston 7614 New Zealand |
17 Sep 1958 - 16 Oct 2023 |
Individual | Forde, Sandra Kaye |
Rolleston Rolleston 7614 New Zealand |
17 Sep 1958 - 16 Oct 2023 |
Individual | Forde, Sandra Kaye |
Rolleston Rolleston 7614 New Zealand |
17 Sep 1958 - 16 Oct 2023 |
Individual | Forde, Sandra Kaye |
Rolleston Rolleston 7614 New Zealand |
17 Sep 1958 - 16 Oct 2023 |
Individual | Forde, Sandra Kaye |
Rolleston Rolleston 7614 New Zealand |
17 Sep 1958 - 16 Oct 2023 |
Other | Hc Trustees 2010 Ltd |
Timaru Timaru 7910 New Zealand |
21 Sep 2015 - 12 Oct 2021 |
Roger Martin Forde - Director
Appointment date: 05 Aug 1994
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Mar 2017
Colin John Shore - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 17 Jul 2001
Address: Timaru,
Address used since 28 Feb 1997
Laurence Clive Wallace - Director (Inactive)
Appointment date: 31 Oct 1988
Termination date: 16 Nov 1999
Address: Timaru,
Address used since 31 Oct 1988
Mary Vernon Wallace - Director (Inactive)
Appointment date: 25 Oct 1988
Termination date: 05 Aug 1994
Address: Timaru,
Address used since 25 Oct 1988
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street