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Rannoch Limited

Type: NZ Limited Company (Ltd)
9429034901298
NZBN
1609342
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 31 Jan 2022

Rannoch Limited, a registered company, was registered on 14 Mar 2005. 9429034901298 is the NZBN it was issued. The company has been supervised by 2 directors: Fiona Ann Richards - an active director whose contract started on 14 Mar 2005,
Julian Garth Downs - an active director whose contract started on 14 Mar 2005.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 38 Bannister Street, Masterton, Masterton, 5810 (types include: registered, physical).
Rannoch Limited had been using 316-322 Queen Street, Masterton as their registered address until 31 Jan 2022.
One entity controls all company shares (exactly 10 shares) - Downs, Julian Garth - located at 5810, Greytown.

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 31 Jan 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 213 Kuratawhiti Street, Greytown, 5794 New Zealand

Physical address used from 23 Jun 2017 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 23 Jun 2017 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 04 Aug 2011 to 23 Jun 2017

Address: 2 Monty's Lane, Woodside, Rd1, Greytown, Wairarapa New Zealand

Physical address used from 24 Jun 2008 to 23 Jun 2017

Address: 2 Monty's Lane, Woodside, Rd1, Greytown, Wairarapa New Zealand

Registered address used from 24 Jun 2008 to 04 Aug 2011

Address: Woodside Road, Rd1, Greytown, Wairarapa

Registered & physical address used from 14 Mar 2005 to 24 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Downs, Julian Garth Greytown
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Fiona Ann Rd1
Greytown, Wairarapa
Directors

Fiona Ann Richards - Director

Appointment date: 14 Mar 2005

Address: Greytown, 5794 New Zealand

Address used since 15 Jun 2017

Address: Rd1, Greytown, Wairarapa, New Zealand

Address used since 14 Mar 2005


Julian Garth Downs - Director

Appointment date: 14 Mar 2005

Address: Greytown, 5794 New Zealand

Address used since 15 Jun 2017

Address: Rd1, Greytown, Wairarapa, New Zealand

Address used since 14 Mar 2005

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