Ocean Ranch (2008) Limited, a registered company, was incorporated on 11 Sep 2008. 9429032564471 is the NZBN it was issued. The company has been supervised by 5 directors: Stephen Barry Tarrant - an active director whose contract began on 04 Apr 2018,
Grant Andrew Shuker - an active director whose contract began on 18 Sep 2019,
Simon Peter Jones - an inactive director whose contract began on 01 Apr 2016 and was terminated on 30 Sep 2019,
Carl Patrick Carrington - an inactive director whose contract began on 01 Apr 2016 and was terminated on 04 Apr 2018,
Dean Ngaiwi Moana - an inactive director whose contract began on 11 Sep 2008 and was terminated on 31 Mar 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 445, Shortland Street, Auckland, 1140 (type: postal, office).
Ocean Ranch (2008) Limited had been using 15 Makomako Road, Kelvin Grove, Palmerston North as their registered address until 12 Apr 2018.
One entity controls all company shares (exactly 100 shares) - Prepared Foods Processing Limited - located at 1140, Mt Wellington, Auckland.
Principal place of activity
1-3 Bell Avenue, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 15 Makomako Road, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 25 Mar 2014 to 12 Apr 2018
Address #2: 117 Ruahine Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 28 Mar 2013 to 25 Mar 2014
Address #3: 117 Ruahine Street, Palmerston North New Zealand
Registered & physical address used from 11 Sep 2008 to 28 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prepared Foods Processing Limited Shareholder NZBN: 9429038531538 |
Mt Wellington Auckland 1060 New Zealand |
11 Sep 2008 - |
Ultimate Holding Company
Stephen Barry Tarrant - Director
Appointment date: 04 Apr 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2023
Address: Central City, Auckland, 1010 New Zealand
Address used since 01 Oct 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Apr 2018
Grant Andrew Shuker - Director
Appointment date: 18 Sep 2019
Address: Rd 1, Drury, 2577 New Zealand
Address used since 18 Sep 2019
Simon Peter Jones - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Carl Patrick Carrington - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 04 Apr 2018
Address: St Helliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Dean Ngaiwi Moana - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 31 Mar 2017
Address: Palmerston North, 4410 New Zealand
Address used since 20 Mar 2013
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