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Ranana Farm Limited

Type: NZ Limited Company (Ltd)
9429037151973
NZBN
1063110
Company Number
Registered
Company Status
Current address
85 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & service & registered address used since 14 Apr 2014

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).

Addresses

Previous address

Address: Malloch Mcclean, 3 Fairfield St, Gore New Zealand

Registered & physical address used from 05 Nov 2001 to 05 Nov 2001

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Perkins, Harvey James Rd 4
Mataura
9774
New Zealand
Individual Perkins, Harvey David R D 2
Gore
9772
New Zealand
Individual Perkins, Dean George Gore
Shares Allocation #2 Number of Shares: 667
Individual Perkins, Dean George Gore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perkins, Isobel Mary R D 2
Gore
9772
New Zealand
Directors

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

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