The Ranch Limited, a registered company, was launched on 03 Dec 2002. 9429036220304 is the NZ business identifier it was issued. The company has been run by 3 directors: Kaye Robyn Ah Sam - an active director whose contract started on 27 Jun 2016,
Alwyn Gay Gooder - an inactive director whose contract started on 03 Dec 2002 and was terminated on 27 Jun 2016,
Brenda Janice Sheliag - an inactive director whose contract started on 03 Dec 2002 and was terminated on 24 Aug 2004.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: registered, service).
The Ranch Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address up to 12 Nov 2020.
Previous names for this company, as we established at BizDb, included: from 03 Dec 2002 to 17 Jan 2012 they were named Dawn 2 Dusk Fashions Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 510 shares (51 per cent).
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 08 Dec 2016 to 12 Nov 2020
Address #2: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Physical & registered address used from 25 Nov 2010 to 08 Dec 2016
Address #3: 222 State Highway 17, Albany, Auckland New Zealand
Registered & physical address used from 05 Aug 2004 to 25 Nov 2010
Address #4: Kinghan & Assoc Ltd, 103 Melanesia Rd, Kohimaramara, Auckland
Registered & physical address used from 10 Nov 2003 to 05 Aug 2004
Address #5: C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia
Registered & physical address used from 03 Dec 2002 to 10 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Pedersen, Antony Revel |
Waipapa 0295 New Zealand |
02 May 2023 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Ah Sam, Kaye Robyn |
Rd 2 Waipapa 0295 New Zealand |
13 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gooder, Alwyn Gay |
Kaitaia |
03 Dec 2002 - 02 May 2023 |
| Individual | Gooder, Alwyn Gay |
Kaitaia |
03 Dec 2002 - 02 May 2023 |
| Individual | Sheliag, Brenda Janice |
Kaitaia |
03 Dec 2002 - 02 Sep 2004 |
Kaye Robyn Ah Sam - Director
Appointment date: 27 Jun 2016
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Jun 2021
Address: Kaitaia, 0481 New Zealand
Address used since 01 Sep 2018
Address: Rd1, Kaitaia, 0481 New Zealand
Address used since 27 Jun 2016
Alwyn Gay Gooder - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 27 Jun 2016
Address: Kaitaia, Northland, 0500 New Zealand
Address used since 01 Apr 2015
Brenda Janice Sheliag - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 24 Aug 2004
Address: Kaitaia,
Address used since 03 Dec 2002
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