General information

Ranfurly Orchard Services Limited

Type: NZ Limited Company (Ltd)
9429036109449
New Zealand Business Number
1279190
Company Number
Registered
Company Status

Ranfurly Orchard Services Limited (NZBN 9429036109449) was incorporated on 04 Mar 2003. 2 addresses are in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered). Kpmg,Chartered Accountants, 11Th Floor,Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 18 Jun 2008. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Cook, Robert Nelson (an individual) located at Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cook, Simon Robert (an individual) - located at Te Puke. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Cook, Judith Roberta, located at Papamoa (an individual). The Businesscheck data was last updated on 29 Apr 2024.

Current address Type Used since
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered & service 18 Jun 2008
Directors
Name and Address Role Period
Simon Robert Cook
Te Puke, 3188
Address used since 07 Apr 2022
Te Puke, 3188
Address used since 20 Apr 2016
Director 04 Mar 2003 - current
Robert Nelson Cook
Papamoa, 3118
Address used since 12 Apr 2024
Te Puke, 3188
Address used since 20 Apr 2016
Director 04 Mar 2003 - current
Addresses
Previous address Type Period
Kpmg,chartered Accountants, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered 04 Mar 2003 - 18 Jun 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Cook, Robert Nelson
Individual
Papamoa
3118
04 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cook, Simon Robert
Individual
Te Puke
3188
04 Mar 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Cook, Judith Roberta
Individual
Papamoa
3118
31 Mar 2006 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
31 Mar 2006 - current
Cook, Judith Roberta
Individual
Papamoa
3118
31 Mar 2006 - current
Cook, Robert Nelson
Individual
Papamoa
3118
31 Mar 2006 - current
Location
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