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Ranch House Foods Limited

Type: NZ Limited Company (Ltd)
9429037098025
NZBN
1095468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Judds Road
Masterton New Zealand
Registered & physical & service address used since 19 Oct 2000
Po Box 352
Masterton 5810
New Zealand
Postal address used since 10 Feb 2020
85 Judds Road
Solway
Masterton 5810
New Zealand
Office & delivery address used since 10 Feb 2020

Ranch House Foods Limited, a registered company, was registered on 19 Oct 2000. 9429037098025 is the NZBN it was issued. "Food mfg nec" (ANZSIC C119925) is how the company has been classified. The company has been run by 1 director, named John Leslie Cockburn - an active director whose contract started on 19 Oct 2000.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 85 Judds Road, Solway, Masterton, 5810 (types include: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 85 Judds Road, Solway, Masterton, 5810 New Zealand

Registered & service address used from 08 Nov 2023

Principal place of activity

85 Judds Road, Solway, Masterton, 5810 New Zealand

Contact info
64 6 3700260
07 Aug 2018 Phone
jac@bwl.co.nz
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jac@bwl.co.nz
07 Aug 2018 Email
www.breadcraft.co.nz
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cockburn Bakery Holdings Limited
Shareholder NZBN: 9429037684075
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cockburn, John Leslie Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fresh Bake Wairarapa Limited
Shareholder NZBN: 9429040843612
Company Number: 30241
Entity Fresh Bake Wairarapa Limited
Shareholder NZBN: 9429040843612
Company Number: 30241
Individual Cockburn, Robert Bryan Masterton

Ultimate Holding Company

12 Jul 2006
Effective Date
Cockburn Bakery Holdings Limited
Name
Ltd
Type
941641
Ultimate Holding Company Number
NZ
Country of origin
85 Judds Road
Masterton New Zealand
Address
Directors

John Leslie Cockburn - Director

Appointment date: 19 Oct 2000

Address: Solway, Masterton, 5810 New Zealand

Address used since 02 Aug 2011

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 20 Jul 2016

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