Ranui Station Limited, a registered company, was incorporated on 23 Jul 2002. 9429036406937 is the NZBN it was issued. The company has been run by 2 directors: Victoria Alix Simpson - an active director whose contract started on 23 Jul 2002,
Matthew Peter Mackay Simpson - an active director whose contract started on 23 Jul 2002.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: registered, physical).
Ranui Station Limited had been using Mt Nessing Road, Albury as their registered address up to 23 Jan 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Mt Nessing Road, Albury, 7984 New Zealand
Registered & physical address used from 06 Nov 2018 to 23 Jan 2019
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Aug 2018 to 06 Nov 2018
Address: L3, 134 Oxford Street, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 07 Aug 2018
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 04 Nov 2016 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 29 Nov 2013 to 04 Nov 2016
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jul 2012 to 29 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered address used from 20 Aug 2010 to 20 Jul 2012
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical address used from 09 Aug 2010 to 20 Jul 2012
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered address used from 09 Aug 2010 to 20 Aug 2010
Address: At The Offices Of Grant Thornton, Chartered Accountants, Anthony Harper, Bldg, 47 Cathedral Sq, Christchurch New Zealand
Physical & registered address used from 23 Jul 2002 to 09 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Simpson, Victoria Alix |
Rd 14 Cave 7984 New Zealand |
01 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Simpson, Matthew Peter Mackay |
Rd 14 Cave 7984 New Zealand |
01 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Matthew Peter Mckay |
Mt Nessing R D 14, Cave 8770 New Zealand |
23 Jul 2002 - 01 Oct 2014 |
| Individual | Simpson, Victoria Alix |
Mt Nessing R D 14, Cave 8770 New Zealand |
23 Jul 2002 - 01 Oct 2014 |
Victoria Alix Simpson - Director
Appointment date: 23 Jul 2002
Address: Rd 14, Cave, 7984 New Zealand
Address used since 05 Oct 2018
Address: Rd 14, Cave, 7984 New Zealand
Address used since 06 Oct 2015
Matthew Peter Mackay Simpson - Director
Appointment date: 23 Jul 2002
Address: Rd 14, Cave, 7984 New Zealand
Address used since 05 Oct 2018
Address: Rd 14, Cave, 7984 New Zealand
Address used since 06 Oct 2015
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