General information
Ranfurly Manor No: 1 Limited
Type: NZ Limited Company (Ltd)9429031413930
New Zealand Business Number
3069267
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Ranfurly Manor No: 1 Limited (issued a New Zealand Business Number of 9429031413930) was started on 25 Aug 2010. 6 addresess are in use by the company: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aged Care Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the ABS issued to Ranfurly Manor No: 1 Limited. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, Leeston, 7632 | Physical & registered & service | 25 Aug 2010 |
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 08 Mar 2023 |
| Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 14 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas David Brankin
Oakura, Oakura, 4314
Address used since 03 Jul 2018
Oakura, Oakura, 4314
Address used since 25 Aug 2010
Oakura, 4314
Address used since 13 Jul 2017 |
Director | 25 Aug 2010 - current |
|
Rhonda Jane Sherriff
Rd 2, Ohoka, 7692
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Helen Down
Rd 1, Upper Hutt, 5371
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - 28 Aug 2023 |
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 19 Aug 2022 |
|
Michael John Kirwin Lay
Rd 3, Leeston, 7683
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 01 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aged Care Holdings Limited Shareholder NZBN: 9429048157803 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brankin, Thomas David Director |
Oakura Oakura 4314 |
25 Aug 2010 - 13 Nov 2020 |
|
Lay, Michael Individual |
Rd 3 Leeston 7683 |
10 Sep 2010 - 13 Nov 2020 |
Location
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