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Nelson Ranger Farms Limited

Type: NZ Limited Company (Ltd)
9429040190594
NZBN
167773
Company Number
Registered
Company Status
Current address
Taurus Group Limited
Level 1, 22 Foster Street
Christchurch 8011
New Zealand
Other address (Address for Records) used since 05 Mar 2014
Taurus Group Limited
Level 1, 270 St Asaph Street
Christchurch 8011
New Zealand
Other address (Address for Records) used since 22 May 2019
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 Jun 2021

Nelson Ranger Farms Limited, a registered company, was registered on 23 Aug 1949. 9429040190594 is the NZ business number it was issued. The company has been supervised by 5 directors: Simon Richard Acton-Adams - an active director whose contract began on 20 Oct 1989,
David Julian Clark - an inactive director whose contract began on 09 Oct 1997 and was terminated on 24 Oct 1997,
Peter Meikle - an inactive director whose contract began on 20 Jul 1989 and was terminated on 13 Oct 1997,
Alexander Stronach Paterson - an inactive director whose contract began on 29 Apr 1985 and was terminated on 20 Oct 1989,
Kenneth Irwin Hawes - an inactive director whose contract began on 29 Apr 1985 and was terminated on 20 Jul 1987.
Last updated on 27 May 2025, the BizDb database contains detailed information about 4 addresses this company registered, namely: 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 (registered address),
1/ 54 Holmwood Road, Merivale, Christchurch, 8014 (service address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address) among others.
Nelson Ranger Farms Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 30 Jun 2021.
Previous aliases for this company, as we established at BizDb, included: from 23 Aug 1949 to 25 Aug 1997 they were named Nelson Ranger Fishing Co Limited.
A total of 301000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 300000 shares (99.67%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.33%).

Addresses

Other active addresses

Address #4: 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 New Zealand

Registered & service address used from 21 Sep 2023

Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Apr 2019 to 30 Jun 2021

Address #2: Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Physical address used from 13 Mar 2014 to 26 Apr 2019

Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered address used from 14 Apr 2011 to 26 Apr 2019

Address #4: 43 Dublin Street, Picton New Zealand

Physical address used from 14 Apr 2009 to 13 Mar 2014

Address #5: Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand

Registered address used from 29 Jul 2008 to 14 Apr 2011

Address #6: 52 Scott Street, Blenheim

Registered address used from 25 Mar 2004 to 29 Jul 2008

Address #7: 52 Scott Street, Blenheim

Physical address used from 25 Mar 2004 to 14 Apr 2009

Address #8: 65 Seymour Street, Blenheim

Registered & physical address used from 22 Nov 2002 to 25 Mar 2004

Address #9: London Quay, Picton

Registered & physical address used from 27 Jun 1997 to 22 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 301000

Annual return filing month: March

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Acton-adams, Simon Richard Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Acton-adams, Simon Richard Merivale
Christchurch
8014
New Zealand
Directors

Simon Richard Acton-adams - Director

Appointment date: 20 Oct 1989

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Mar 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 Mar 2014


David Julian Clark - Director (Inactive)

Appointment date: 09 Oct 1997

Termination date: 24 Oct 1997

Address: Blenheim,

Address used since 09 Oct 1997


Peter Meikle - Director (Inactive)

Appointment date: 20 Jul 1989

Termination date: 13 Oct 1997

Address: Kelburn, Wellington,

Address used since 20 Jul 1989


Alexander Stronach Paterson - Director (Inactive)

Appointment date: 29 Apr 1985

Termination date: 20 Oct 1989

Address: Karori, Wellington,

Address used since 29 Apr 1985


Kenneth Irwin Hawes - Director (Inactive)

Appointment date: 29 Apr 1985

Termination date: 20 Jul 1987

Address: Richmond,

Address used since 29 Apr 1985

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