Ranfurly Limited was launched on 16 Jul 1997 and issued a New Zealand Business Number of 9429038061226. The registered LTD company has been run by 2 directors: Martin Gerald Collins - an active director whose contract started on 16 Jul 1997,
Denise Fay Collins - an active director whose contract started on 16 Jul 1997.
As stated in BizDb's data (last updated on 03 Apr 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 16 Jul 2014, Ranfurly Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Collins, Denise Fay (an individual) located at Parnell, Auckland postcode 1052,
Collins, Martin Gerald (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jun 2014 to 16 Jul 2014
Address #2: Level 6, 51-53 Shrotland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2011 to 03 Jun 2014
Address #3: Whk, Level 6, 51-53 Shrotland Street, Auckland 1010 New Zealand
Physical & registered address used from 16 Apr 2010 to 04 Apr 2011
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 08 Apr 2008 to 16 Apr 2010
Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 16 Mar 2006 to 08 Apr 2008
Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 17 Sep 2003 to 16 Mar 2006
Address #7: C/- Gosling Chapman, Chartered Accountants, 63 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 17 Sep 2003
Address #8: C/- Gosling Chapman, Chartered Accountants, 63 Albert Street, Auckland
Registered address used from 27 May 1998 to 11 Apr 2000
Address #9: C/- Gosling Chapman, Chartered Accountants, 63 Albert Street, Auckland
Physical address used from 18 Jul 1997 to 18 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Collins, Denise Fay |
Parnell Auckland 1052 New Zealand |
16 Jul 1997 - |
| Individual | Collins, Martin Gerald |
Parnell Auckland 1052 New Zealand |
16 Jul 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrath, Terence Francis |
Saint Heliers Auckland 1071 New Zealand |
16 Jul 1997 - 11 Apr 2018 |
Martin Gerald Collins - Director
Appointment date: 16 Jul 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Mar 2011
Denise Fay Collins - Director
Appointment date: 16 Jul 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Mar 2011
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