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).
Previous address
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 22 Sep 2015 to 10 Aug 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kidston, Jodie-ann |
Sunnyhills Auckland 2010 New Zealand |
22 Sep 2015 - |
Director | Kidston, Terry James |
Sunnyhills Auckland 2010 New Zealand |
22 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Foraes Holdings Limited Shareholder NZBN: 9429041342022 |
Mount Roskill Auckland 1041 New Zealand |
22 Sep 2015 - |
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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