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General information

The Ranch Station Limited

Type: NZ Limited Company (Ltd)
9429035281467
New Zealand Business Number
1535065
Company Number
Registered
Company Status

The Ranch Station Limited (issued an NZBN of 9429035281467) was registered on 27 Jul 2004. 8 addresess are in use by the company: 394 Aberdeen Road, Gisborne, Gisborne, 4010 (type: other, records). 495 Lake Road, Patutahi had been their physical address, up to 26 May 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Florence, Carleen Maree (an individual) located at Gisborne postcode 4072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hickling, Stuart Gordon (an individual) - located at Gisborne. The Businesscheck information was last updated on 30 Apr 2024.

Current address Type Used since
James, Harvey & Norman Limited, 85 Childers Road, Gisborne, 4010 Other (Address For Share Register) 12 Mar 2012
495 Lake Road, Gisborne, 4072 Physical & registered & service 26 May 2020
Graham & Dobson Limited, 393 Gladstone Road, Gisborne, 4010 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 25 May 2021
394 Aberdeen Road, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Jun 2022
Last updated:
Directors
Name and Address Role Period
Stuart Gordon Hickling
Gisborne, 4072
Address used since 18 May 2020
Patutahi, 4045
Address used since 25 May 2016
Director 27 Jul 2004 - current
Carleen Maree Florence
Gisborne, 4072
Address used since 18 May 2020
Patutahi, 4045
Address used since 25 May 2016
Director 27 Jul 2004 - current
Addresses
Other active addresses
Type Used since
394 Aberdeen Road, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Jun 2022
Previous address Type Period
495 Lake Road, Patutahi, 4045 Physical & registered 04 Sep 2009 - 26 May 2020
76 Awapuni Road, Gisborne Physical & registered 27 Jul 2004 - 04 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Florence, Carleen Maree
Individual 		Gisborne
4072 		27 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hickling, Stuart Gordon
Individual 		Gisborne
4072 		27 Jul 2004 - current
Location
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