Ranfurly Investments Limited
Type: NZ Limited Company (Ltd)Ranfurly Investments Limited (issued an NZBN of 9429039850119) was registered on 03 May 1985. 5 addresess are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: other, records). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, until 04 Jan 2017. Ranfurly Investments Limited used other names, namely: Just Kids Limited from 03 May 1985 to 18 Jun 1996. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Bond, Graham Brentleigh (a director) located at Waldronville, Dunedin postcode 9018,
Knox, Robert John (an individual) located at Orakei, Auckland postcode 1071. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13th Floor, Quay Towers, Customs St West, Auckland 1 | Other (Address for Records) | 01 Jul 1997 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 04 Jan 2017 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 07 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Brentleigh Bond
Waldronville, Dunedin, 9018
Address used since 15 Apr 2024
Saint Clair, Dunedin, 9012
Address used since 28 Apr 2023
Rd 1, Queenstown, 9371
Address used since 03 Mar 2014 |
Director | 28 Feb 1991 - current |
|
Trevor Russell Bond
Remuera, Auckland, 1050
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 01 Oct 2009 |
|
Trevor Breese Bond
Murrays Bay, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 30 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 06 Apr 2010 - 04 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 02 Apr 2008 - 06 Apr 2010 |
| 13th Floor, 29 Quay Towers, Customs St West, Auckland 1 | Physical | 04 Sep 2001 - 04 Sep 2001 |
| 13th Floor, Quay Towers, Customs St West, Auckland 1 | Registered | 04 Sep 2001 - 02 Apr 2008 |
| B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 04 Sep 2001 - 02 Apr 2008 |
| 13th Floor, Quay Towers, Customs St West, Auckland 1 | Physical | 01 Jul 1997 - 04 Sep 2001 |
| 13th Floor, Quay Towers, Customs St, Auckland 1 | Registered | 04 May 1997 - 04 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Graham Brentleigh Director |
Waldronville Dunedin 9018 |
15 Apr 2024 - current |
|
Knox, Robert John Individual |
Orakei Auckland 1071 |
03 May 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Graham Individual |
Saint Clair Dunedin 9012 |
03 May 1985 - 15 Apr 2024 |
|
Robertson, Rebecca Jean Individual |
Mourea Rotorua |
08 Apr 2010 - 21 Jan 2011 |
|
Bond, Trevor Russell Individual |
Remuera |
03 May 1985 - 08 Apr 2010 |
|
Bond, Trevor Russell Individual |
Remuera Auckland |
03 May 1985 - 08 Apr 2010 |
|
Bond, Lola Audrey Individual |
Meadow Bank Auckland |
03 May 1985 - 08 Apr 2010 |
|
Bond, Graham Brentleigh Individual |
Mourea Rotorua |
03 May 1985 - 08 Apr 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |