Rannoch Farm Limited was launched on 19 Jul 2004 and issued an NZ business number of 9429035286615. The registered LTD company has been run by 5 directors: Karen Anne Mackie - an active director whose contract started on 31 Mar 2018,
Andrew Robert Mackie - an active director whose contract started on 31 Mar 2018,
John Robert Minty - an inactive director whose contract started on 19 Jul 2004 and was terminated on 02 Sep 2019,
Judith Anne Minty - an inactive director whose contract started on 19 Jul 2004 and was terminated on 02 Sep 2019,
Andrew John Minty - an inactive director whose contract started on 19 Jul 2004 and was terminated on 07 Mar 2013.
According to BizDb's database (last updated on 22 Apr 2024), the company registered 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Up to 05 Feb 2013, Rannoch Farm Limited had been using Malloch Mcclean, Accountants, 45 Don Street, Invercargill as their physical address.
BizDb found other names for the company: from 12 Apr 2021 to 14 Apr 2021 they were called Rannoch Farms Limited, from 19 Jul 2004 to 12 Apr 2021 they were called Minty Rannoch Limited.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1198 shares are held by 2 entities, namely:
Mackie, Karen Anne (a director) located at Rd 2, Otautau postcode 9682,
Mackie, Andrew Robert (a director) located at Rd 2, Otautau postcode 9682.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Mackie, Andrew Robert - located at Rd 2, Otautau.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mackie, Karen Anne, located at Rd 2, Otautau (a director). Rannoch Farm Limited was categorised as "Beef cattle and sheep farming" (business classification A014410).
Previous address
Address: Malloch Mcclean, Accountants, 45 Don Street, Invercargill New Zealand
Physical & registered address used from 19 Jul 2004 to 05 Feb 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Director | Mackie, Karen Anne |
Rd 2 Otautau 9682 New Zealand |
09 Jul 2019 - |
| Director | Mackie, Andrew Robert |
Rd 2 Otautau 9682 New Zealand |
09 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mackie, Andrew Robert |
Rd 2 Otautau 9682 New Zealand |
09 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mackie, Karen Anne |
Rd 2 Otautau 9682 New Zealand |
09 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Minty, Andrew John |
Rd 2 Otautau 9682 New Zealand |
19 Jul 2004 - 14 Jul 2011 |
| Other | Welshmoar Trust |
Rd 2 Otautau 9682 New Zealand |
14 Jul 2006 - 09 Jul 2019 |
| Other | A J Minty Trust | 14 Jul 2006 - 14 Jul 2011 | |
| Individual | Minty, John Robert |
Rd 2 Otautau 9682 New Zealand |
19 Jul 2004 - 09 Jul 2019 |
| Other | Null - A J Minty Trust | 14 Jul 2006 - 14 Jul 2011 | |
| Individual | Minty, Judith Anne |
Rd 2 Otautau 9682 New Zealand |
19 Jul 2004 - 09 Jul 2019 |
Karen Anne Mackie - Director
Appointment date: 31 Mar 2018
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 31 Mar 2018
Andrew Robert Mackie - Director
Appointment date: 31 Mar 2018
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 31 Mar 2018
John Robert Minty - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 02 Sep 2019
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 24 Jul 2013
Judith Anne Minty - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 02 Sep 2019
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 24 Jul 2013
Andrew John Minty - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 07 Mar 2013
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 27 Jul 2010
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