Ranfurly Bay Holdings Limited, a registered company, was launched on 02 Apr 2004. 9429035460176 is the NZBN it was issued. The company has been managed by 1 director, named Kevin Suckling - an active director whose contract began on 02 Apr 2004.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: registered, registered).
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 995 shares (99.5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
07 Jul 2009 - |
| Individual | Suckling, Kevin |
R D 1 Dargaville |
02 Apr 2004 - |
| Individual | Morgan, Andrea Jane |
R D 1 Dargaville New Zealand |
07 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Suckling, Kevin |
R D 1 Dargaville |
02 Apr 2004 - |
Kevin Suckling - Director
Appointment date: 02 Apr 2004
Address: R D 1, Dargaville, 0371 New Zealand
Address used since 29 Apr 2016
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