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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Austin, Robert |
Rd2 Waiuku New Zealand |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Austin, Janice |
Rd2 Waiuku New Zealand |
30 Jun 1994 - |
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
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