Ranalco Limited, a registered company, was launched on 26 Oct 2006. 9429033788043 is the business number it was issued. The company has been supervised by 2 directors: Rangi Cairns - an active director whose contract started on 26 Oct 2006,
Alec Cairns - an active director whose contract started on 26 Oct 2006.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 50-368, P O Box 50368, Porirua, 5022 (type: postal, physical).
Ranalco Limited had been using 5/130 Willis Street, Te Aro, Wellington as their registered address until 13 Mar 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent).
Principal place of activity
8a/57 Boulcott Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 5/130 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 17 Mar 2014 to 13 Mar 2018
Address #2: Apartment 5, 130 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 May 2013 to 17 Mar 2014
Address #3: 71 Strathmore Ave, Levin, 5510 New Zealand
Physical & registered address used from 22 Mar 2013 to 21 May 2013
Address #4: 12 Kahutea Terrace, Titahi Bay, , Wellington New Zealand
Registered & physical address used from 05 Feb 2008 to 22 Mar 2013
Address #5: 14 Woodhouse Avenue, Karori, Wellington
Registered & physical address used from 26 Oct 2006 to 05 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Cairns, Rangi |
Wellington Central Wellington 6011 New Zealand |
26 Oct 2006 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Cairns, Alec |
Wellington Central Wellington 6011 New Zealand |
26 Oct 2006 - |
Rangi Cairns - Director
Appointment date: 26 Oct 2006
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 05 Mar 2019
Address: Willis Street, Wellington, 6011 New Zealand
Address used since 07 Mar 2014
Alec Cairns - Director
Appointment date: 26 Oct 2006
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 05 Mar 2018
Address: Willis Street, Wellington, 6011 New Zealand
Address used since 07 Mar 2014
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