Ranfords United Travel Limited was launched on 24 Feb 1993 and issued a number of 9429038900365. This registered LTD company has been run by 5 directors: Marion Faye Phillips - an active director whose contract started on 05 May 1993,
Marian Faye Phillips - an active director whose contract started on 05 May 1993,
Thomas John Mills - an inactive director whose contract started on 24 Feb 1993 and was terminated on 23 Oct 2017,
Peter Gordon Ranford - an inactive director whose contract started on 24 Feb 1993 and was terminated on 05 May 1993,
Noelene Joan Ranford - an inactive director whose contract started on 24 Feb 1993 and was terminated on 05 May 1993.
As stated in BizDb's database (updated on 23 Apr 2024), the company uses 1 address: 361 Paraite Road, Rd 3, New Plymouth, 4373 (category: registered, physical).
Up to 29 Apr 2021, Ranfords United Travel Limited had been using 260 Broadway, Stratford, Stratford as their physical address.
A total of 110000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 110000 shares are held by 1 entity, namely:
Phillips, Marian Faye (a director) located at Rd 3, New Plymouth postcode 4373. Ranfords United Travel Limited has been classified as "Travel agency service" (ANZSIC N722060).
Principal place of activity
361 Paraite Road, Rd 3, New Plymouth, 4373 New Zealand
Previous addresses
Address: 260 Broadway, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 04 May 2020 to 29 Apr 2021
Address: 616r Pembroke Road, Stratford, 4391 New Zealand
Physical & registered address used from 16 May 2017 to 04 May 2020
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 22 Aug 2013 to 16 May 2017
Address: 11 Stanners Street, Eltham New Zealand
Physical & registered address used from 06 Oct 2004 to 22 Aug 2013
Address: 170 High Street, Hawera
Physical & registered address used from 06 Jun 1997 to 06 Oct 2004
Basic Financial info
Total number of Shares: 110000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 110000 | |||
| Director | Phillips, Marian Faye |
Rd 3 New Plymouth 4373 New Zealand |
09 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ranford, Peter Gordon |
Hawera |
24 Feb 1993 - 20 Aug 2019 |
| Individual | Mills, Thomas John |
Stratford New Zealand |
24 Feb 1993 - 24 Apr 2019 |
| Individual | Phillips, Marion Faye |
Stratford New Zealand |
24 Feb 1993 - 09 Aug 2017 |
Marion Faye Phillips - Director
Appointment date: 05 May 1993
Address: Stratford, Taranaki, 4391 New Zealand
Address used since 14 Aug 2013
Marian Faye Phillips - Director
Appointment date: 05 May 1993
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 20 Apr 2021
Address: Stratford, Taranaki, 4332 New Zealand
Address used since 23 Apr 2020
Address: Stratford, Taranaki, 4391 New Zealand
Address used since 14 Aug 2013
Thomas John Mills - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 23 Oct 2017
Address: Stratford, Taranaki, 4391 New Zealand
Address used since 14 Aug 2013
Peter Gordon Ranford - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 05 May 1993
Address: Hawera,
Address used since 24 Feb 1993
Noelene Joan Ranford - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 05 May 1993
Address: Hawera,
Address used since 24 Feb 1993
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