Rannoch Peak Farm Limited was started on 28 Jun 2002 and issued a business number of 9429036429288. This registered LTD company has been managed by 5 directors: Anthony James Copland - an active director whose contract began on 19 Jun 2014,
Stephanie Claire Herring - an active director whose contract began on 19 Jun 2014,
Rosalie Anne Copland - an inactive director whose contract began on 25 Sep 2002 and was terminated on 19 Jun 2014,
James Douglas Copland - an inactive director whose contract began on 25 Sep 2002 and was terminated on 19 Jun 2014,
Graham Michael Page - an inactive director whose contract began on 28 Jun 2002 and was terminated on 25 Sep 2002.
According to our information (updated on 01 Apr 2024), the company filed 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Up to 05 Apr 2024, Rannoch Peak Farm Limited had been using 22 Traford Street, Gore, Gore as their registered address.
A total of 1200 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Copland, Anthony James (an individual) located at Rd 4, Gore postcode 9774.
Then there is a group that consists of 2 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Herring, Stephanie Claire - located at Rd 4, Gore,
Copland, Anthony James - located at Rd 4, Gore.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Herring, Stephanie Claire, located at Rd 4, Gore (an individual).
Previous addresses
Address #1: 22 Traford Street, Gore, Gore, 9710 New Zealand
Registered & service address used from 14 Apr 2016 to 05 Apr 2024
Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 29 Mar 2011 to 14 Apr 2016
Address #3: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 28 Jun 2002 to 29 Mar 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Copland, Anthony James |
Rd 4 Gore 9774 New Zealand |
18 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| Individual | Herring, Stephanie Claire |
Rd 4 Gore 9774 New Zealand |
18 Jun 2014 - |
| Individual | Copland, Anthony James |
Rd 4 Gore 9774 New Zealand |
18 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Herring, Stephanie Claire |
Rd 4 Gore 9774 New Zealand |
18 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
18 Jun 2014 - 13 Apr 2017 | |
| Individual | Copland, James Douglas |
Rd 7 Gore 9777 New Zealand |
28 Jun 2002 - 18 Jun 2014 |
| Individual | Copland, James Douglas |
Rd 7 Gore 9777 New Zealand |
28 Jun 2002 - 18 Jun 2014 |
| Individual | Copland, Rosalie Anne |
Rd 7 Gore 9777 New Zealand |
28 Jun 2002 - 18 Jun 2014 |
| Individual | Copland, Rosalie Anne |
Rd 7 Gore 9777 New Zealand |
28 Jun 2002 - 18 Jun 2014 |
| Individual | Page, Graham Michael |
Gore |
28 Jun 2002 - 16 Dec 2005 |
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
18 Jun 2014 - 13 Apr 2017 |
Anthony James Copland - Director
Appointment date: 19 Jun 2014
Address: Rd 4, Gore, 9774 New Zealand
Address used since 11 Dec 2017
Address: Rd 4, Gore, 9774 New Zealand
Address used since 19 Jun 2014
Stephanie Claire Herring - Director
Appointment date: 19 Jun 2014
Address: Rd 4, Gore, 9774 New Zealand
Address used since 11 Dec 2017
Address: Rd 4, Gore, 9774 New Zealand
Address used since 19 Jun 2014
Rosalie Anne Copland - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 19 Jun 2014
Address: Rd 7, Gore, 9777 New Zealand
Address used since 03 Apr 2013
James Douglas Copland - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 19 Jun 2014
Address: Rd 7, Gore, 9777 New Zealand
Address used since 21 Mar 2011
Graham Michael Page - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 25 Sep 2002
Address: Gore,
Address used since 28 Jun 2002
Agworks Contracting Limited
22 Traford Street
3 Cows Consultancy Limited
22 Traford Street
The Slice Of Heaven Syndicate Limited
22 Traford Street
The Parasol Run Limited
22 Traford Street
Temeihana Limited
22 Traford Street
Strella Limited
22 Traford Street