The Ranch Limited
Type: NZ Limited Company (Ltd)The Ranch Limited (issued an NZ business number of 9429036220304) was launched on 03 Dec 2002. 4 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, service). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 12 Nov 2020. The Ranch Limited used other aliases, namely: Dawn 2 Dusk Fashions Limited from 03 Dec 2002 to 17 Jan 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49 per cent of shares), namely:
Pedersen, Antony Revel (an individual) located at Waipapa postcode 0295. In the second group, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Ah Sam, Kaye Robyn (a director) - located at Rd 2, Waipapa. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical & service | 12 Nov 2020 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kaye Robyn Ah Sam
Rd 2, Waipapa, 0295
Address used since 01 Jun 2021
Kaitaia, 0481
Address used since 01 Sep 2018
Rd1, Kaitaia, 0481
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Alwyn Gay Gooder
Kaitaia, Northland, 0500
Address used since 01 Apr 2015 |
Director | 03 Dec 2002 - 27 Jun 2016 |
|
Brenda Janice Sheliag
Kaitaia,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 24 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Registered & physical | 08 Dec 2016 - 12 Nov 2020 |
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Physical & registered | 25 Nov 2010 - 08 Dec 2016 |
| 222 State Highway 17, Albany, Auckland | Registered & physical | 05 Aug 2004 - 25 Nov 2010 |
| Kinghan & Assoc Ltd, 103 Melanesia Rd, Kohimaramara, Auckland | Registered & physical | 10 Nov 2003 - 05 Aug 2004 |
| C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia | Registered & physical | 03 Dec 2002 - 10 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Antony Revel Individual |
Waipapa 0295 |
02 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Sam, Kaye Robyn Director |
Rd 2 Waipapa 0295 |
13 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooder, Alwyn Gay Individual |
Kaitaia |
03 Dec 2002 - 02 May 2023 |
|
Gooder, Alwyn Gay Individual |
Kaitaia |
03 Dec 2002 - 02 May 2023 |
|
Sheliag, Brenda Janice Individual |
Kaitaia |
03 Dec 2002 - 02 Sep 2004 |
 |
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