Shortcuts

Ranginui Farms Limited

Type: NZ Limited Company (Ltd)
9429038647970
NZBN
639022
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland New Zealand
Registered & physical & service address used since 01 Mar 2005

Ranginui Farms Limited was started on 30 Jun 1994 and issued an NZ business identifier of 9429038647970. The registered LTD company has been managed by 3 directors: Janice Austin - an active director whose contract began on 01 Jul 1994,
Robert Austin - an active director whose contract began on 01 Jul 1994,
John Weston - an inactive director whose contract began on 30 Jun 1994 and was terminated on 01 Jul 1994.
According to our data (last updated on 03 Apr 2024), the company registered 1 address: 123A Apirana Avenue, Glen Innes, Auckland (type: registered, physical).
Up until 01 Mar 2005, Ranginui Farms Limited had been using Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Austin, Robert (an individual) located at Rd2, Waiuku.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Austin, Janice - located at Rd2, Waiuku.

Addresses

Previous addresses

Address: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank

Physical address used from 25 Mar 2000 to 01 Mar 2005

Address: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland

Registered address used from 25 Mar 2000 to 01 Mar 2005

Address: Weston & Associates, 34 Towai Street, St Heliers Bay, Auckland

Physical address used from 25 Feb 2000 to 25 Mar 2000

Address: 65 Allum Street, Kohimarama, Auckland

Registered address used from 25 Feb 2000 to 25 Mar 2000

Address: 65 Allum Street, Kohimarama, Auckland

Physical address used from 23 Feb 1999 to 25 Feb 2000

Address: 136 The Mall, Onehunga

Registered address used from 03 Apr 1995 to 25 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Austin, Robert Rd2
Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Austin, Janice Rd2
Waiuku

New Zealand
Directors

Janice Austin - Director

Appointment date: 01 Jul 1994

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 05 Mar 2010


Robert Austin - Director

Appointment date: 01 Jul 1994

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 05 Mar 2010


John Weston - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 01 Jul 1994

Address: Kohimarama,

Address used since 30 Jun 1994

Nearby companies

Renfree Wilson Investments Limited
123a Apirana Avenue

Van Den Brink 122 Limited
123 Apirana Avenue

Briggs Trustee Limited
123a Apirana Ave

Samadian Limited
123a Apirana Avenue

Wild Indigo Investments Limited
123a Apirana Ave

Vado Consulting Limited
123a Apirana Avenue