Ranch Royale Estate Limited, a registered company, was registered on 02 Nov 2016. 9429043405992 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. The company has been managed by 4 directors: Leslie Hugh Wilson - an active director whose contract started on 14 Nov 2016,
Cynthia Dell Taylor - an inactive director whose contract started on 01 Feb 2017 and was terminated on 30 Sep 2024,
Donald Gordon Harvey - an inactive director whose contract started on 01 Feb 2017 and was terminated on 26 Jun 2024,
Albert Peter Alloo - an inactive director whose contract started on 02 Nov 2016 and was terminated on 01 Feb 2017.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 8Th Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 (types include: registered, service).
Ranch Royale Estate Limited had been using 399 Moray Place, Dunedin Central, Dunedin as their registered address up until 16 Jul 2024.
One entity controls all company shares (exactly 100 shares) - Wilson Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Other active addresses
Address #4: Po Box 5622, Dunedin, Dunedin, 9054 New Zealand
Postal address used from 08 Jul 2024
Address #5: 8th Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Office & delivery address used from 08 Jul 2024
Address #6: 8th Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Registered & service address used from 16 Jul 2024
Principal place of activity
399 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 399 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 30 Mar 2017 to 16 Jul 2024
Address #2: 399 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Nov 2016 to 30 Mar 2017
Address #3: 399 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Nov 2016 to 17 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilson Holdings Limited Shareholder NZBN: 9429040318097 |
Dunedin Central Dunedin 9016 New Zealand |
13 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peran Anatasi Corporation Limited Shareholder NZBN: 9429035935926 Company Number: 1331048 |
Dunedin 9016 New Zealand |
22 Mar 2017 - 13 Dec 2024 |
| Entity | Peran Anatasi Corporation Limited Shareholder NZBN: 9429035935926 Company Number: 1331048 |
Dunedin 9016 New Zealand |
22 Mar 2017 - 13 Dec 2024 |
| Individual | Taylor, Cynthia Dell |
Rapid 372 Wanaka 9381 New Zealand |
22 Mar 2017 - 02 Oct 2024 |
| Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
02 Nov 2016 - 22 Mar 2017 |
| Director | Albert Peter Alloo |
Maori Hill Dunedin 9010 New Zealand |
02 Nov 2016 - 22 Mar 2017 |
Leslie Hugh Wilson - Director
Appointment date: 14 Nov 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Nov 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Nov 2016
Cynthia Dell Taylor - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 30 Sep 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Apr 2022
Address: Rapid 372, Wanaka, 9381 New Zealand
Address used since 11 Jul 2018
Address: Rdp 372, Wanaka, 9381 New Zealand
Address used since 01 Feb 2017
Donald Gordon Harvey - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 26 Jun 2024
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Feb 2017
Albert Peter Alloo - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 01 Feb 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 02 Nov 2016
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