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Ranchston Holdings Limited

Type: NZ Limited Company (Ltd)
9429041984970
NZBN
5809008
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15a Graham Bell Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 10 Aug 2020

Ranchston Holdings Limited was started on 22 Sep 2015 and issued an NZBN of 9429041984970. This registered LTD company has been run by 3 directors: Alpa Ranchhod - an active director whose contract began on 22 Sep 2015,
Terry James Kidston - an active director whose contract began on 22 Sep 2015,
Jodie-Ann Kidston - an active director whose contract began on 22 Sep 2015.
As stated in our information (updated on 22 Apr 2024), the company uses 1 address: 15A Graham Bell Avenue, Mount Roskill, Auckland, 1041 (category: registered, physical).
Until 10 Aug 2020, Ranchston Holdings Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Kidston, Jodie-Ann (a director) located at Sunnyhills, Auckland postcode 2010,
Kidston, Terry James (a director) located at Sunnyhills, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Foraes Holdings Limited - located at Mount Roskill, Auckland. Ranchston Holdings Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 22 Sep 2015 to 10 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kidston, Jodie-ann Sunnyhills
Auckland
2010
New Zealand
Director Kidston, Terry James Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Foraes Holdings Limited
Shareholder NZBN: 9429041342022
Mount Roskill
Auckland
1041
New Zealand
Directors

Alpa Ranchhod - Director

Appointment date: 22 Sep 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Sep 2015


Terry James Kidston - Director

Appointment date: 22 Sep 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 22 Sep 2015


Jodie-ann Kidston - Director

Appointment date: 22 Sep 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 22 Sep 2015

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