General information

Ranchston Holdings Limited

Type: NZ Limited Company (Ltd)
9429041984970
New Zealand Business Number
5809008
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ranchston Holdings Limited (issued an NZ business number of 9429041984970) was incorporated on 22 Sep 2015. 2 addresses are currently in use by the company: 15A Graham Bell Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, up to 10 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Kidston, Jodie-Ann (a director) located at Sunnyhills, Auckland postcode 2010,
Kidston, Terry James (a director) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Foraes Holdings Limited (an entity) - located at Mount Roskill, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Ranchston Holdings Limited. Our data was updated on 13 Mar 2024.

Current address Type Used since
15a Graham Bell Avenue, Mount Roskill, Auckland, 1041 Registered & physical & service 10 Aug 2020
Directors
Name and Address Role Period
Alpa Ranchhod
Mount Roskill, Auckland, 1041
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Terry James Kidston
Sunnyhills, Auckland, 2010
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Jodie-ann Kidston
Sunnyhills, Auckland, 2010
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 22 Sep 2015 - 10 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kidston, Jodie-ann
Director
Sunnyhills
Auckland
2010
22 Sep 2015 - current
Kidston, Terry James
Director
Sunnyhills
Auckland
2010
22 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Foraes Holdings Limited
Shareholder NZBN: 9429041342022
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
22 Sep 2015 - current
Location
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