General information

Rannoch Farm Limited

Type: NZ Limited Company (Ltd)
9429035286615
New Zealand Business Number
1534005
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Rannoch Farm Limited (issued a New Zealand Business Number of 9429035286615) was incorporated on 19 Jul 2004. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). Malloch Mcclean, Accountants, 45 Don Street, Invercargill had been their physical address, up to 05 Feb 2013. Rannoch Farm Limited used more names, namely: Rannoch Farms Limited from 12 Apr 2021 to 14 Apr 2021, Minty Rannoch Limited (19 Jul 2004 to 12 Apr 2021). 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Mackie, Karen Anne (a director) located at Rd 2, Otautau postcode 9682,
Mackie, Andrew Robert (a director) located at Rd 2, Otautau postcode 9682. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Mackie, Andrew Robert (a director) - located at Rd 2, Otautau. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mackie, Karen Anne, located at Rd 2, Otautau (a director). "Beef cattle and sheep farming" (business classification A014410) is the classification the ABS issued Rannoch Farm Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Registered & physical & service 05 Feb 2013
Contact info
64 3 2254631
Phone (Phone)
64 3 2254777
Phone (Phone)
Directors
Name and Address Role Period
Karen Anne Mackie
Rd 2, Otautau, 9682
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Andrew Robert Mackie
Rd 2, Otautau, 9682
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
John Robert Minty
Rd 2, Otautau, 9682
Address used since 24 Jul 2013
Director 19 Jul 2004 - 02 Sep 2019
Judith Anne Minty
Rd 2, Otautau, 9682
Address used since 24 Jul 2013
Director 19 Jul 2004 - 02 Sep 2019
Andrew John Minty
Rd 2, Otautau, 9682
Address used since 27 Jul 2010
Director 19 Jul 2004 - 07 Mar 2013
Addresses
Previous address Type Period
Malloch Mcclean, Accountants, 45 Don Street, Invercargill Physical & registered 19 Jul 2004 - 05 Feb 2013
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Mackie, Karen Anne
Director
Rd 2
Otautau
9682
09 Jul 2019 - current
Mackie, Andrew Robert
Director
Rd 2
Otautau
9682
09 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackie, Andrew Robert
Director
Rd 2
Otautau
9682
09 Jul 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackie, Karen Anne
Director
Rd 2
Otautau
9682
09 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Minty, Andrew John
Individual
Rd 2
Otautau
9682
19 Jul 2004 - 14 Jul 2011
Welshmoar Trust
Other
Rd 2
Otautau
9682
14 Jul 2006 - 09 Jul 2019
A J Minty Trust
Other
14 Jul 2006 - 14 Jul 2011
Minty, John Robert
Individual
Rd 2
Otautau
9682
19 Jul 2004 - 09 Jul 2019
Null - A J Minty Trust
Other
14 Jul 2006 - 14 Jul 2011
Minty, Judith Anne
Individual
Rd 2
Otautau
9682
19 Jul 2004 - 09 Jul 2019
Location
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