Makarora River Ranch Limited, a registered company, was started on 08 Jun 1998. 9429037831967 is the NZBN it was issued. This company has been run by 4 directors: Bobby H. - an active director whose contract began on 08 Jun 1998,
Dottie H. - an active director whose contract began on 08 Jun 1998,
Fraser Gordon Mckenzie - an active director whose contract began on 18 Sep 2018,
George Richard Collier - an inactive director whose contract began on 05 Oct 2015 and was terminated on 18 Sep 2018.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: physical, registered).
Makarora River Ranch Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 26 Sep 2018.
One entity owns all company shares (exactly 4637026 shares) - H & H Minerals Incorporated - located at 9400, Glen Rose, Tx 76043, U S A.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 03 Apr 2013 to 26 Sep 2018
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 15 Mar 2012 to 03 Apr 2013
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 15 Mar 2012 to 26 Sep 2018
Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Physical & registered address used from 18 Jun 2001 to 18 Jun 2001
Address: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 18 Jun 2001 to 15 Mar 2012
Address: C/- Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra
Registered address used from 12 Apr 2000 to 18 Jun 2001
Address: C/- Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra
Registered address used from 17 Jul 1998 to 12 Apr 2000
Address: C/- Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra
Physical address used from 17 Jul 1998 to 18 Jun 2001
Basic Financial info
Total number of Shares: 4637026
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4637026 | |||
Other (Other) | H & H Minerals Incorporated |
Glen Rose Tx 76043, U S A United States |
08 Jun 1998 - |
Bobby H. - Director
Appointment date: 08 Jun 1998
Address: Glen Rose, Texas 76043, United States
Address used since 16 Apr 2009
Dottie H. - Director
Appointment date: 08 Jun 1998
Address: Glen Rose, Texas 76043, United States
Address used since 16 Apr 2009
Fraser Gordon Mckenzie - Director
Appointment date: 18 Sep 2018
Address: Weston, Oamaru, 9401 New Zealand
Address used since 18 Sep 2018
George Richard Collier - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 18 Sep 2018
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 05 Oct 2015
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