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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199900 | |||
Entity (NZ Limited Company) | Dvl Trustees Limited Shareholder NZBN: 9429036356652 |
Whanganui Whanganui 4500 New Zealand |
29 Aug 2017 - |
Director | Johnstone, Odine Valerie Mary |
Rd 2 Palmerston North 4472 New Zealand |
22 Jul 2011 - |
Individual | Johnstone, Lindsay Charles |
Rd 8 Whanganui 4578 New Zealand |
30 May 1955 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Johnstone, Lindsay Charles |
Rd 8 Whanganui 4578 New Zealand |
30 May 1955 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Lindsay |
Villa 7, Otamatea Whanganui 4500 New Zealand |
30 May 1955 - 20 Sep 2023 |
Individual | Johnstone, Lindsay |
Villa 7, Otamatea Whanganui 4500 New Zealand |
30 May 1955 - 20 Sep 2023 |
Individual | Johnstone, Lindsay |
R D 8 Wanganui |
30 May 1955 - 20 Sep 2023 |
Director | Venter, Renier Werner |
R D Wanganui |
22 Jul 2011 - 29 Aug 2017 |
Other | Null - Dvl Trustees | 29 Aug 2017 - 29 Aug 2017 | |
Other | Dvl Trustees | 29 Aug 2017 - 29 Aug 2017 |
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