Shortcuts

Ranch Royale Estate Limited

Type: NZ Limited Company (Ltd)
9429043405992
NZBN
6148587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
399 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 30 Mar 2017
399 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 29 Jul 2019
Po Box 5622
Dunedin
Dunedin 9054
New Zealand
Postal address used since 29 Jul 2019

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.

Addresses

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

Contact info
64 03 4716688
29 Jul 2019 Phone
sue@wilsons.co.nz
08 Jul 2024 Email
admin@wilsons.co.nz
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
lynette@wilsons.co.nz
29 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peran Anatasi Corporation Limited
Shareholder NZBN: 9429035935926
Company Number: 1331048
Dunedin
9016
New Zealand
Entity Peran Anatasi Corporation Limited
Shareholder NZBN: 9429035935926
Company Number: 1331048
Dunedin
9016
New Zealand
Individual Taylor, Cynthia Dell Rapid 372
Wanaka
9381
New Zealand
Individual Alloo, Albert Peter Maori Hill
Dunedin
9010
New Zealand
Director Albert Peter Alloo Maori Hill
Dunedin
9010
New Zealand
Directors

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

Nearby companies

Onecall Otago 2011 Limited
399 Moray Place

Rd Petroleum Limited
399 Moray Place

Wilson Holdings Limited
399 Moray Place

Aspiring Self Storage Limited
399 Moray Place

Mosgiel Borough Commemorative Trust
399 Moray Place

Pso Retirement Villages Limited
Presbyterian Support Otago

Similar companies

Payne Developments Limited
248 Cumberland Street

Queenstown Hill Developments Limited
79 Lower Stuart Street

Riviera Group Limited
248 Cumberland Street

Rv1 Limited
248 Cumberland Street

Sanford Developments (2022) Limited
Anderson Lloyd Lawlink

Tirohanga 2010 Limited
5th Floor