General information
Randwick Farm Limited
Type: NZ Limited Company (Ltd)9429040157719
New Zealand Business Number
173695
Company Number
Registered
Company Status
Randwick Farm Limited (issued an NZBN of 9429040157719) was launched on 26 May 1983. 4 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). 236 Victoria Street, Wanganui had been their registered address, up to 31 May 2018. Randwick Farm Limited used more aliases, namely: Moerangi Farm Limited from 26 May 1983 to 27 Jun 2018. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Ohangai Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Physical & registered & service | 31 May 2018 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & service | 16 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyn William Williams
Rd 2, Hastings, 4172
Address used since 01 May 2010 |
Director | 07 May 1992 - current |
|
Ann Virginia Williams
Wanganui,
Address used since 07 May 1992 |
Director | 07 May 1992 - 22 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 236 Victoria Street, Wanganui, 4541 | Registered & physical | 23 Jun 2015 - 31 May 2018 |
| 236 Victoria Street, Wanganui 4541, P. O Box 4046, Wanganui | Registered | 07 May 2010 - 23 Jun 2015 |
| 11 Watt St C/o Jolley Dobbin, Wanganui | Registered | 08 Jul 1992 - 07 May 2010 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Cairncross Woods & Co, 236 Victoria Street, Wanganui | Physical | 17 Feb 1992 - 23 Jun 2015 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohangai Trustee Company Limited Shareholder NZBN: 9429050152179 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
03 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Craig Alan Individual |
Rd 12 Havelock North 4294 |
16 May 2017 - 03 May 2022 |
|
Williams, Lyn William Individual |
R D 2 Hastings |
31 May 2004 - 31 May 2004 |
|
Williams, Ann Virginia Individual |
Wanganui |
31 May 2004 - 31 May 2004 |
|
Woods, Denis Cecil Individual |
Wanganui |
31 May 2004 - 31 May 2004 |
|
Woods, Denis Cecil Individual |
Saint Johns Hill Whanganui 4500 |
13 Nov 2006 - 03 May 2022 |
|
Barber, Andrew Neil Individual |
Rd 12 Havelock North 4294 |
16 May 2017 - 03 May 2022 |
|
Williams, Lyn William Individual |
R D 2 Hastings |
31 May 2004 - 31 May 2004 |
Location
Companies nearby
 |
Syndicated Procurement Limited 236 Victoria Avenue |
|
Birthright Wanganui Incorporated Suite 6 |
|
Whanganui Safe And Free Incorporated Suite 4 |
|
Family Support Services Whanganui Trust 10/236 Victoria Ave |
|
Wanganui Parish Church Trusts Board C/o Fairburn & Falconer |
|
Christ Church Parish (wanganui) Trust Board 243 Wickstead Street |