The Ranch Station Limited, a registered company, was launched on 27 Jul 2004. 9429035281467 is the number it was issued. This company has been managed by 2 directors: Stuart Gordon Hickling - an active director whose contract began on 27 Jul 2004,
Carleen Maree Florence - an active director whose contract began on 27 Jul 2004.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: an address for share register at 394 Aberdeen Road, Gisborne, Gisborne, 4010 (other address),
394 Aberdeen Road, Gisborne, Gisborne, 4010 (records address),
394 Aberdeen Road, Gisborne, Gisborne, 4010 (shareregister address),
Graham & Dobson Limited, 393 Gladstone Road, Gisborne, 4010 (other address) among others.
The Ranch Station Limited had been using 495 Lake Road, Patutahi as their physical address up to 26 May 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 394 Aberdeen Road, Gisborne, Gisborne, 4010 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 21 Jun 2022
Previous addresses
Address #1: 495 Lake Road, Patutahi, 4045 New Zealand
Physical & registered address used from 04 Sep 2009 to 26 May 2020
Address #2: 76 Awapuni Road, Gisborne
Physical & registered address used from 27 Jul 2004 to 04 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Florence, Carleen Maree |
Gisborne 4072 New Zealand |
27 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hickling, Stuart Gordon |
Gisborne 4072 New Zealand |
27 Jul 2004 - |
Stuart Gordon Hickling - Director
Appointment date: 27 Jul 2004
Address: Gisborne, 4072 New Zealand
Address used since 18 May 2020
Address: Patutahi, 4045 New Zealand
Address used since 25 May 2016
Carleen Maree Florence - Director
Appointment date: 27 Jul 2004
Address: Gisborne, 4072 New Zealand
Address used since 18 May 2020
Address: Patutahi, 4045 New Zealand
Address used since 25 May 2016