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Ranui Corporation Limited

Type: NZ Limited Company (Ltd)
9429040151380
NZBN
174434
Company Number
Registered
Company Status
Current address
Watershed Chartered Accountants Ltd
Level 1 Caro House 137 Alexandra Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 28 Apr 2011
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

Ranui Corporation Limited, a registered company, was launched on 13 Nov 1936. 9429040151380 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Richard William Patterson - an active director whose contract began on 16 Nov 1981,
Catherine C Patterson - an active director whose contract began on 10 Apr 1999,
Christina Catherine Patterson - an inactive director whose contract began on 16 Nov 1981 and was terminated on 10 Apr 1999.
Updated on 26 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Watershed Chartered Accountants Ltd, Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 (other address) among others.
Ranui Corporation Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address until 21 May 2021.
Other names for this company, as we managed to find at BizDb, included: from 06 Dec 1978 to 17 Sep 1993 they were named The Wool Shed Limited, from 24 Jun 1974 to 06 Dec 1978 they were named R.w. Patterson Limited and from 13 Nov 1936 to 24 Jun 1974 they were named John Patterson & Son Limited.
A total of 20000 shares are allocated to 3 shareholders (3 groups). The first group consists of 19998 shares (99.99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally there is the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 30 Oct 2017 to 21 May 2021

Address #2: Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 06 May 2011 to 30 Oct 2017

Address #3: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Physical & registered address used from 29 May 2006 to 06 May 2011

Address #4: 24 Kiwi Street, Taupo

Physical address used from 22 May 1998 to 29 May 2006

Address #5: Same As Registered Office

Physical address used from 22 May 1998 to 22 May 1998

Address #6: Stretton & Co,, Towngate Building,, 44 Heu Heu Street,, Taupo.

Registered address used from 22 May 1998 to 29 May 2006

Address #7: -

Physical address used from 17 Feb 1992 to 22 May 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) Patterson Investments Limited
Shareholder NZBN: 9429039682086
Dinsdale
Hamilton
3240
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patterson, Richard W Taupo
Shares Allocation #3 Number of Shares: 1
Individual Patterson, Catherine Christina Taupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Royfee, Christopher John Taupo
Directors

Richard William Patterson - Director

Appointment date: 16 Nov 1981

Address: Taupo, 3330 New Zealand

Address used since 29 Feb 2016


Catherine C Patterson - Director

Appointment date: 10 Apr 1999

Address: Taupo, 3330 New Zealand

Address used since 29 Feb 2016


Christina Catherine Patterson - Director (Inactive)

Appointment date: 16 Nov 1981

Termination date: 10 Apr 1999

Address: Taupo,

Address used since 16 Nov 1981

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