General information

Ranginui Farms Limited

Type: NZ Limited Company (Ltd)
9429038647970
New Zealand Business Number
639022
Company Number
Registered
Company Status

Ranginui Farms Limited (NZBN 9429038647970) was registered on 30 Jun 1994. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: registered, physical). Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank had been their physical address, up until 01 Mar 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Austin, Robert (an individual) located at Rd2, Waiuku. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Austin, Janice (an individual) - located at Rd2, Waiuku. Our information was updated on 03 Apr 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland Registered & physical & service 01 Mar 2005
Directors
Name and Address Role Period
Janice Austin
Rd 2, Waiuku, 2682
Address used since 05 Mar 2010
Director 01 Jul 1994 - current
Robert Austin
Rd 2, Waiuku, 2682
Address used since 05 Mar 2010
Director 01 Jul 1994 - current
John Weston
Kohimarama,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 01 Jul 1994
Addresses
Previous address Type Period
Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank Physical 25 Mar 2000 - 01 Mar 2005
Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland Registered 25 Mar 2000 - 01 Mar 2005
Weston & Associates, 34 Towai Street, St Heliers Bay, Auckland Physical 25 Feb 2000 - 25 Mar 2000
65 Allum Street, Kohimarama, Auckland Registered 25 Feb 2000 - 25 Mar 2000
65 Allum Street, Kohimarama, Auckland Physical 23 Feb 1999 - 25 Feb 2000
136 The Mall, Onehunga Registered 03 Apr 1995 - 25 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Austin, Robert
Individual
Rd2
Waiuku
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Austin, Janice
Individual
Rd2
Waiuku
30 Jun 1994 - current
Location
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