Ranui Irrigation Limited, a registered company, was registered on 21 Oct 1981. 9429032116175 is the number it was issued. The company has been managed by 13 directors: Gerard Warwick Weld - an active director whose contract started on 10 Feb 2020,
Leah Weld - an active director whose contract started on 01 Dec 2022,
Trent Ellison - an active director whose contract started on 01 Dec 2022,
Lietta Rose Erni - an inactive director whose contract started on 10 Feb 2020 and was terminated on 01 Dec 2022,
Tony Phillip Erni - an inactive director whose contract started on 10 Feb 2020 and was terminated on 01 Dec 2022.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 511 Rangiuru Road, Rd 8, Te Puke, 3188 (type: service, physical).
Ranui Irrigation Limited had been using 15 Casurina Drive, Rd 8, Te Puke as their physical address up until 19 Mar 2020.
A total of 136 shares are allotted to 27 shareholders (21 groups). The first group consists of 14 shares (10.29%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8 shares (5.88%). Lastly we have the 3rd share allotment (5 shares 3.68%) made up of 1 entity.
Previous addresses
Address #1: 15 Casurina Drive, Rd 8, Te Puke, 3188 New Zealand
Physical address used from 07 Jan 2014 to 19 Mar 2020
Address #2: 29 Commerce Lane, Te Puke, 3119 New Zealand
Registered address used from 07 Jan 2014 to 19 Mar 2020
Address #3: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Physical address used from 15 Jul 2013 to 07 Jan 2014
Address #4: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3153 New Zealand
Registered address used from 15 Jul 2013 to 07 Jan 2014
Address #5: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 05 Aug 2008 to 15 Jul 2013
Address #6: 52 Jellicoe St, Te Puke
Physical & registered address used from 01 Jul 1997 to 05 Aug 2008
Basic Financial info
Total number of Shares: 136
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Entity (NZ Limited Company) | Opounui Holding Limited Shareholder NZBN: 9429034935019 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Littlewood Limited Shareholder NZBN: 9429035068068 |
Cambridge 3434 New Zealand |
07 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Hall, Danny |
Rd 8 Te Puke 3188 New Zealand |
21 Oct 1981 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dawson, Aymee |
Te Puke 3188 New Zealand |
14 Dec 2020 - |
| Individual | Dawson, Logan |
Te Puke 3188 New Zealand |
14 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Siemelink, Jacqueline Doet |
Rd 9 Paengaroa 3189 New Zealand |
05 Sep 2022 - |
| Individual | Davies, Anna |
Rd 6 Pukehina 3186 New Zealand |
05 Sep 2022 - |
| Individual | By De Ley, Duncan |
Grafton Auckland 1023 New Zealand |
05 Sep 2022 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Fowler, Glenn |
Rd 8 Te Puke 3188 New Zealand |
23 Jun 2009 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Kiwiholm Orchards Limited Shareholder NZBN: 9429031972154 |
Tauranga Tauranga 3110 New Zealand |
05 Jul 2013 - |
| Shares Allocation #8 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Himalayan Kiwifruit Limited Shareholder NZBN: 9429050027941 |
Henderson Auckland 0612 New Zealand |
27 Jun 2023 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Fisher, Paul |
Rd 8 Te Puke 3188 New Zealand |
08 Apr 2015 - |
| Shares Allocation #10 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Casuarina Orchard Limited Shareholder NZBN: 9429047862067 |
Rd 2 Te Puke 3182 New Zealand |
04 Nov 2020 - |
| Shares Allocation #11 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Kiwi Fruit Farm Bop Limited Shareholder NZBN: 9429047124882 |
Papamoa Beach Papamoa 3118 New Zealand |
18 Mar 2022 - |
| Shares Allocation #12 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton New Zealand |
08 May 2023 - |
| Entity (NZ Limited Company) | Symmans Trustee Limited Shareholder NZBN: 9429036640348 |
4 Graham Street Auckland 1010 New Zealand |
08 May 2023 - |
| Shares Allocation #13 Number of Shares: 6 | |||
| Individual | Ellison, Robin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 1981 - |
| Individual | Ellison, Karen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 1981 - |
| Shares Allocation #14 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Mubwons Limited Shareholder NZBN: 9429041348314 |
Te Puke Te Puke 3119 New Zealand |
24 Apr 2023 - |
| Shares Allocation #15 Number of Shares: 3 | |||
| Individual | Ellison, Trent |
Rd8 Te Puke 3188 New Zealand |
09 Apr 2021 - |
| Shares Allocation #16 Number of Shares: 3 | |||
| Individual | George, Susan Mari |
Rd 8 Te Puke 3188 New Zealand |
28 Feb 2018 - |
| Individual | George, Lewis Douglas |
Rd 8 Te Puke 3188 New Zealand |
28 Feb 2018 - |
| Shares Allocation #17 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Waterview Downs Orchards Limited Shareholder NZBN: 9429037312718 |
Te Puke Te Puke 3119 New Zealand |
22 Aug 2017 - |
| Shares Allocation #18 Number of Shares: 7 | |||
| Entity (NZ Limited Company) | Cairndale Orchards Limited Shareholder NZBN: 9429037486464 |
Te Puke 3119 New Zealand |
21 Oct 1981 - |
| Shares Allocation #19 Number of Shares: 14 | |||
| Entity (NZ Limited Company) | D.c.d. Orchards Limited Shareholder NZBN: 9429037343743 |
Whakatane Whakatane 3120 New Zealand |
21 Oct 1981 - |
| Shares Allocation #20 Number of Shares: 14 | |||
| Entity (NZ Limited Company) | Armadale Orchard Limited Shareholder NZBN: 9429030758551 |
211 Market Street South Hastings 4122 New Zealand |
08 Apr 2015 - |
| Shares Allocation #21 Number of Shares: 5 | |||
| Individual | Weld, Gerard |
Rd 8 Te Puke 3188 New Zealand |
05 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erni, Lietta Rose |
Rd 8 Te Puke 3188 New Zealand |
07 Mar 2017 - 30 Mar 2023 |
| Individual | Hutton, Paul |
Rd 8 Te Puke New Zealand |
21 Oct 1981 - 07 Mar 2017 |
| Individual | Oakley, Ian |
Te Puke 3119 New Zealand |
21 Oct 1981 - 08 Apr 2015 |
| Individual | Symmans, W A |
Te Puke |
21 Oct 1981 - 08 May 2023 |
| Individual | Linehan, Brian Joseph |
Hamilton Central Hamilton 3204 New Zealand |
07 Jun 2016 - 08 May 2023 |
| Entity | Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 Company Number: 1105061 |
10 Feb 2020 - 04 Nov 2020 | |
| Individual | May, Richard John |
Rd 8 Te Puke New Zealand |
21 Oct 1981 - 10 Feb 2020 |
| Individual | May, Karen |
Rd 8 Te Puke New Zealand |
21 Oct 1981 - 10 Feb 2020 |
| Individual | Hutton, D A |
Te Puke |
21 Oct 1981 - 07 Mar 2017 |
| Individual | Cooke, John |
Rd 8 Te Puke New Zealand |
21 Oct 1981 - 25 May 2015 |
| Entity | Haywood Orchard Limited Shareholder NZBN: 9429040154077 Company Number: 173415 |
21 Oct 1981 - 07 Jun 2006 | |
| Individual | Heeney, John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 1981 - 18 Mar 2022 |
| Individual | Erni, Toni Phillip |
Rd 8 Te Puke 3188 New Zealand |
07 Mar 2017 - 30 Mar 2023 |
| Individual | Erni, Toni Phillip |
Rd 8 Te Puke 3188 New Zealand |
07 Mar 2017 - 30 Mar 2023 |
| Individual | Erni, Toni Phillip |
Rd 8 Te Puke 3188 New Zealand |
07 Mar 2017 - 30 Mar 2023 |
| Individual | Erni, Lietta Rose |
Rd 8 Te Puke 3188 New Zealand |
07 Mar 2017 - 30 Mar 2023 |
| Individual | Erni, Lietta Rose |
Rd 8 Te Puke 3188 New Zealand |
07 Mar 2017 - 30 Mar 2023 |
| Individual | By De Ley, Jaltje Miedema |
Rd 2 Katikati 3178 New Zealand |
25 May 2015 - 05 Sep 2022 |
| Entity | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
07 Mar 2017 - 18 Feb 2021 |
| Individual | Lees, Hazel Frances |
R.d. 8 Te Puke New Zealand |
10 Jun 2008 - 28 Feb 2018 |
| Individual | By De Ley, Jakob |
Rd 2 Aongatete 3178 New Zealand |
25 May 2015 - 05 Sep 2022 |
| Individual | Weld, Graeme |
Rd 8 Te Puke 3188 New Zealand |
21 Oct 1981 - 05 Jul 2013 |
| Individual | Brick, J C |
Te Puke |
21 Oct 1981 - 16 Jun 2005 |
| Individual | Forlong, John |
Te Puke |
16 Jun 2005 - 07 Jun 2006 |
| Entity | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
07 Mar 2017 - 18 Feb 2021 |
| Individual | Montgomery, A C |
Te Puke |
21 Oct 1981 - 10 Jun 2008 |
| Entity | Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 Company Number: 1105061 |
Rd 2 Te Puke 3182 New Zealand |
10 Feb 2020 - 04 Nov 2020 |
| Individual | Kraaykamp, Joe |
Orewa Orewa 0931 New Zealand |
21 Oct 1981 - 22 Aug 2017 |
| Individual | Lineham, B J |
Te Puke |
21 Oct 1981 - 07 Jun 2016 |
| Entity | Haywood Orchard Limited Shareholder NZBN: 9429040154077 Company Number: 173415 |
21 Oct 1981 - 07 Jun 2006 | |
| Individual | Gooch, Eric Noel |
Te Puke |
24 Jun 2004 - 24 Jun 2004 |
| Other | Addkiwi Orchard Ltd | 07 Jun 2006 - 07 Jun 2006 | |
| Individual | Stevens, S D |
Te Puke |
21 Oct 1981 - 08 Apr 2015 |
| Other | Null - Addkiwi Orchard Ltd | 07 Jun 2006 - 07 Jun 2006 | |
| Individual | Brick, M T |
Te Puke |
21 Oct 1981 - 16 Jun 2005 |
| Individual | Brick, G W |
Te Puke |
21 Oct 1981 - 16 Jun 2005 |
Gerard Warwick Weld - Director
Appointment date: 10 Feb 2020
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 10 Feb 2020
Leah Weld - Director
Appointment date: 01 Dec 2022
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 01 Dec 2022
Trent Ellison - Director
Appointment date: 01 Dec 2022
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 01 Dec 2022
Lietta Rose Erni - Director (Inactive)
Appointment date: 10 Feb 2020
Termination date: 01 Dec 2022
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 10 Feb 2020
Tony Phillip Erni - Director (Inactive)
Appointment date: 10 Feb 2020
Termination date: 01 Dec 2022
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 10 Feb 2020
John Brandon Heeney - Director (Inactive)
Appointment date: 10 Feb 2020
Termination date: 10 Mar 2022
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 10 Feb 2020
Robin John Ellison - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 11 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Feb 2016
Richard John May - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 14 Nov 2019
Address: R D 8, Te Puke, 3118 New Zealand
Address used since 22 Feb 2016
Graeme Lineham Weld - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 15 Nov 2008
Address: R D 8, Te Puke,
Address used since 27 Jul 2000
Ian Douglas Fox - Director (Inactive)
Appointment date: 04 Aug 1987
Termination date: 27 Jul 2000
Address: Brown Road, Te Puke,
Address used since 04 Aug 1987
Eric Noel Gooch - Director (Inactive)
Appointment date: 03 Mar 1994
Termination date: 27 Jul 2000
Address: Te Puke,
Address used since 03 Mar 1994
Owen Leslie Shaw - Director (Inactive)
Appointment date: 03 Mar 1994
Termination date: 28 Jan 1997
Address: Te Puke,
Address used since 03 Mar 1994
Alan Charles Montgomery - Director (Inactive)
Appointment date: 04 Aug 1987
Termination date: 03 Mar 1994
Address: R.d.2, Papakura,
Address used since 04 Aug 1987
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