Ranana Farm Limited, a registered company, was started on 09 Oct 2000. 9429037151973 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Dean George Perkins - an active director whose contract started on 01 Jul 2001,
Harvey David Perkins - an active director whose contract started on 07 Sep 2023,
Harvey James Perkins - an active director whose contract started on 07 Sep 2023,
Brian Edward Alexander Horrell - an inactive director whose contract started on 09 Oct 2000 and was terminated on 01 Jul 2001,
Alice Anita Horrell - an inactive director whose contract started on 09 Oct 2000 and was terminated on 01 Jul 2001.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 85 Gala Street, Queens Park, Invercargill, 9810 (types include: physical, service).
Ranana Farm Limited had been using Malloch Mcclean, 3 Fairfield St, Gore as their registered address up to 05 Nov 2001.
Previous names for this company, as we identified at BizDb, included: from 09 Oct 2000 to 09 Nov 2001 they were called B E & A A Horrell Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 333 shares (33.3 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 667 shares (66.7 per cent).
Previous address
Address: Malloch Mcclean, 3 Fairfield St, Gore New Zealand
Registered & physical address used from 05 Nov 2001 to 05 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Perkins, Harvey James |
Rd 4 Mataura 9774 New Zealand |
15 Sep 2023 - |
Individual | Perkins, Harvey David |
R D 2 Gore 9772 New Zealand |
23 Dec 2014 - |
Individual | Perkins, Dean George |
Gore |
09 Oct 2000 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Perkins, Dean George |
Gore |
09 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perkins, Isobel Mary |
R D 2 Gore 9772 New Zealand |
23 Dec 2014 - 15 Sep 2023 |
Dean George Perkins - Director
Appointment date: 01 Jul 2001
Address: Gore, Gore, 9772 New Zealand
Address used since 30 Mar 2016
Harvey David Perkins - Director
Appointment date: 07 Sep 2023
Address: Rd 4, Mataura, 9774 New Zealand
Address used since 07 Sep 2023
Harvey James Perkins - Director
Appointment date: 07 Sep 2023
Address: Rd 4, Mataura, 9774 New Zealand
Address used since 07 Sep 2023
Brian Edward Alexander Horrell - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 01 Jul 2001
Address: Balfour,
Address used since 09 Oct 2000
Alice Anita Horrell - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 01 Jul 2001
Address: Balfour,
Address used since 09 Oct 2000
Suddaby Investments Limited
85 Gala Street
J G Munro Trustees Limited
85 Gala Street
Wilson Bell Consulting Limited
85 Gala Street
Teneo Limited
85 Gala Street
Willjan (2011) Limited
85 Gala Street
Engineering Services Te Anau Limited
85 Gala Street