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Rannoch Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429034617441
NZBN
1674573
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
67 High Street
Hawera 4640
New Zealand
Registered & physical & service address used since 14 Mar 2013

Rannoch Trustee Co Limited, a registered company, was incorporated on 08 Aug 2005. 9429034617441 is the NZBN it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company has been classified. The company has been run by 5 directors: Cheree Anne Menzies - an active director whose contract began on 10 Oct 2011,
Clinton William Samuel Bellamy - an active director whose contract began on 26 Apr 2019,
Graeme Andrew Blackstock - an active director whose contract began on 26 Apr 2019,
Lawrence Kenneth Bielski - an inactive director whose contract began on 08 Aug 2005 and was terminated on 24 May 2019,
Joseph Ronald Menzies - an inactive director whose contract began on 10 Oct 2011 and was terminated on 02 Aug 2017.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 67 High Street, Hawera, 4640 (category: registered, physical).
Rannoch Trustee Co Limited had been using Agrilatral Accountants, 45 Wallath Rd, New Plymouth 4343 as their physical address up to 14 Mar 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Agrilatral Accountants, 45 Wallath Rd, New Plymouth 4343 New Zealand

Physical address used from 24 Feb 2010 to 14 Mar 2013

Address: Agrilateral Accountants, Wallath Rd, New Plymouth 4343 New Zealand

Registered address used from 24 Feb 2010 to 14 Mar 2013

Address: C.f. Schurr, 11 Stanners St., Eltham, Taranaki

Physical address used from 07 Apr 2009 to 24 Feb 2010

Address: C.f.schurr Ltd, P.o.box 45, Eltham 4353, Taranaki

Registered address used from 07 Apr 2009 to 24 Feb 2010

Address: 87 Regan Street, Stratford

Physical & registered address used from 08 Aug 2005 to 07 Apr 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Menzies, Duncan Rushton Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Menzies, Margaret Lorraine Rd 19 Eltham

New Zealand
Directors

Cheree Anne Menzies - Director

Appointment date: 10 Oct 2011

Address: Rd 18, Eltham, 4398 New Zealand

Address used since 10 Oct 2011


Clinton William Samuel Bellamy - Director

Appointment date: 26 Apr 2019

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 26 Apr 2019


Graeme Andrew Blackstock - Director

Appointment date: 26 Apr 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 26 Apr 2019


Lawrence Kenneth Bielski - Director (Inactive)

Appointment date: 08 Aug 2005

Termination date: 24 May 2019

Address: Rd 19, Eltham, 4399 New Zealand

Address used since 28 Apr 2016


Joseph Ronald Menzies - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 02 Aug 2017

Address: Rd 19 Eltham, Taranaki, 4399 New Zealand

Address used since 11 Mar 2012

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