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Makarora River Ranch Limited

Type: NZ Limited Company (Ltd)
9429037831967
NZBN
910873
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 26 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4637026
Other (Other) H & H Minerals Incorporated Glen Rose
Tx 76043, U S A

United States
Directors

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