Ranfurly Investments Limited

Ranfurly Investments Limited, a registered company, was launched on 03 May 1985. 9429039850119 is the business number it was issued. This company has been run by 3 directors: Graham Brentleigh Bond - an active director whose contract began on 28 Feb 1991,
Trevor Russell Bond - an inactive director whose contract began on 28 Feb 1991 and was terminated on 01 Oct 2009,
Trevor Breese Bond - an inactive director whose contract began on 28 Feb 1991 and was terminated on 30 Jul 1995.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: an address for records at Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (other address),
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (records address),
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (physical address),
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (registered address) among others.
Ranfurly Investments Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address up to 04 Jan 2017.
Previous names for the company, as we established at BizDb, included: from 03 May 1985 to 18 Jun 1996 they were named Just Kids Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Knox, Robert John (an individual) located at Orakei, Auckland postcode 1071,
Bond, Graham (an individual) located at Saint Clair, Dunedin postcode 9012.

Previous addresses

Address #1: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 06 Apr 2010 to 04 Jan 2017

Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 02 Apr 2008 to 06 Apr 2010

Address #3: 13th Floor, 29 Quay Towers, Customs St West, Auckland 1

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address #4: 13th Floor, Quay Towers, Customs St West, Auckland 1

Registered address used from 04 Sep 2001 to 02 Apr 2008

Address #5: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 04 Sep 2001 to 02 Apr 2008

Address #6: 13th Floor, Quay Towers, Customs St West, Auckland 1

Physical address used from 01 Jul 1997 to 04 Sep 2001

Address #7: 13th Floor, Quay Towers, Customs St, Auckland 1

Registered address used from 04 May 1997 to 04 Sep 2001

Previous Shareholders

Graham Brentleigh Bond - Director

Appointment date: 28 Feb 1991

Trevor Russell Bond - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 01 Oct 2009

Trevor Breese Bond - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 30 Jul 1995