Ranger Consulting Limited was incorporated on 19 May 2009 and issued a New Zealand Business Number of 9429032240887. This registered LTD company has been managed by 2 directors: Roger Martin Forde - an active director whose contract started on 19 May 2009,
Patrick O'sullivan - an inactive director whose contract started on 19 May 2009 and was terminated on 07 Jun 2013.
According to our data (updated on 24 Apr 2024), the company filed 1 address: 36 Oak Tree Lane, Rolleston, Rolleston, 7614 (type: physical, registered).
Up to 18 Nov 2019, Ranger Consulting Limited had been using 39 George Street, Timaru as their registered address.
BizDb identified previous aliases for the company: from 11 Feb 2014 to 18 May 2017 they were called Can Frame Limited, from 18 Jun 2013 to 11 Feb 2014 they were called Harding Ranger Building and Construction Limited and from 19 May 2009 to 18 Jun 2013 they were called Ranger Applied Finishes Canterbury Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Forde, Roger Martin (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 7.5% shares (exactly 75 shares) and includes
Forde, Sandra - located at Rolleston, Rolleston.
The 3rd share allocation (850 shares, 85%) belongs to 1 entity, namely:
Ranger Holdings Limited, located at Rolleston, Rolleston (an entity). Ranger Consulting Limited is categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 21 Mar 2012 to 18 Nov 2019
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 05 Mar 2010 to 21 Mar 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 19 May 2009 to 05 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Forde, Roger Martin |
Rolleston Rolleston 7614 New Zealand |
19 May 2009 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Forde, Sandra |
Rolleston Rolleston 7614 New Zealand |
04 Oct 2017 - |
Shares Allocation #3 Number of Shares: 850 | |||
Entity (NZ Limited Company) | Ranger Holdings Limited Shareholder NZBN: 9429031958837 |
Rolleston Rolleston 7614 New Zealand |
19 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Patrick |
Spreydon Christchurch 8024 New Zealand |
19 May 2009 - 12 Jun 2013 |
Roger Martin Forde - Director
Appointment date: 19 May 2009
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Mar 2017
Patrick O'sullivan - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 07 Jun 2013
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 19 May 2009
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