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Ranui Holdings Limited

Type: NZ Limited Company (Ltd)
9429040142005
NZBN
178638
Company Number
Registered
Company Status
Current address
Suite 16 Wicksteed Terrace
225 Wicksteed Street
Wanganui New Zealand
Registered & physical & service address used since 04 Sep 2006
225 Wicksteed Terrace
Whanganui
Whanganui 4500
New Zealand
Registered address used since 11 Aug 2023

Ranui Holdings Limited, a registered company, was launched on 30 May 1955. 9429040142005 is the business number it was issued. This company has been supervised by 4 directors: Lindsay Charles Johnstone - an active director whose contract began on 28 Jan 1992,
Lindsay Johnstone - an active director whose contract began on 29 Jan 1992,
Odine Valerie Mary Johnstone - an active director whose contract began on 24 Apr 2009,
Renier Werner Venter - an active director whose contract began on 24 Apr 2009.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (type: registered, physical).
Ranui Holdings Limited had been using Karamu Kai Iwi, R D 8, Wanganui as their registered address until 04 Sep 2006.
A total of 200000 shares are allocated to 4 shareholders (2 groups). The first group consists of 199900 shares (99.95 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (0.05 per cent).

Addresses

Previous addresses

Address #1: Karamu Kai Iwi, R D 8, Wanganui

Registered address used from 29 Apr 1997 to 04 Sep 2006

Address #2: Karamu Kai Iwi, R D 8, Wanganui

Physical address used from 29 Apr 1997 to 29 Apr 1997

Address #3: Karamu, R D 8, Wanganui

Physical address used from 29 Apr 1997 to 04 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199900
Entity (NZ Limited Company) Dvl Trustees Limited
Shareholder NZBN: 9429036356652
Whanganui
Whanganui
4500
New Zealand
Director Johnstone, Odine Valerie Mary Rd 2
Palmerston North
4472
New Zealand
Individual Johnstone, Lindsay Charles Rd 8
Whanganui
4578
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Johnstone, Lindsay Charles Rd 8
Whanganui
4578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Lindsay Villa 7, Otamatea
Whanganui
4500
New Zealand
Individual Johnstone, Lindsay Villa 7, Otamatea
Whanganui
4500
New Zealand
Individual Johnstone, Lindsay R D 8
Wanganui
Director Venter, Renier Werner R D
Wanganui
Other Null - Dvl Trustees
Other Dvl Trustees
Directors

Lindsay Charles Johnstone - Director

Appointment date: 28 Jan 1992

Address: R D 8, Wanganui, 4578 New Zealand

Address used since 28 Aug 2015

Address: R D 8, Wanganui, 4578 New Zealand

Address used since 28 Aug 2015


Lindsay Johnstone - Director

Appointment date: 29 Jan 1992

Address: (villa 7) Otamatea, Whanganui, 4500 New Zealand

Address used since 17 Jun 2020

Address: R D 8, Wanganui, 4578 New Zealand

Address used since 28 Aug 2015


Odine Valerie Mary Johnstone - Director

Appointment date: 24 Apr 2009

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 17 Jun 2020

Address: 662 Rangitatau East Road, R D 8, Wanganui, 4578 New Zealand

Address used since 28 Aug 2015


Renier Werner Venter - Director

Appointment date: 24 Apr 2009

Address: Rd 14, Wanganui, 4500 New Zealand

Address used since 28 Aug 2015

Address: R D, Wanganui, 4500 New Zealand

Address used since 28 Aug 2015