Ranch Royale Estate Limited, a registered company, was registered on 02 Nov 2016. 9429043405992 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. The company has been managed by 4 directors: Leslie Hugh Wilson - an active director whose contract started on 14 Nov 2016,
Cynthia Dell Taylor - an active director whose contract started on 01 Feb 2017,
Donald Gordon Harvey - an active director whose contract started on 01 Feb 2017,
Albert Peter Alloo - an inactive director whose contract started on 02 Nov 2016 and was terminated on 01 Feb 2017.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 5622, Dunedin, Dunedin, 9054 (types include: postal, office).
Ranch Royale Estate Limited had been using 399 Moray Place, Dunedin Central, Dunedin as their physical address up until 30 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
399 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 399 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Nov 2016 to 30 Mar 2017
Address #2: 399 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Nov 2016 to 17 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Peran Anatasi Corporation Limited Shareholder NZBN: 9429035935926 |
Dunedin 9016 New Zealand |
22 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Taylor, Cynthia Dell |
Rapid 372 Wanaka 9381 New Zealand |
22 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
02 Nov 2016 - 22 Mar 2017 |
| Director | Albert Peter Alloo |
Maori Hill Dunedin 9010 New Zealand |
02 Nov 2016 - 22 Mar 2017 |
Leslie Hugh Wilson - Director
Appointment date: 14 Nov 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Nov 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Nov 2016
Cynthia Dell Taylor - Director
Appointment date: 01 Feb 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Apr 2022
Address: Rapid 372, Wanaka, 9381 New Zealand
Address used since 11 Jul 2018
Address: Rdp 372, Wanaka, 9381 New Zealand
Address used since 01 Feb 2017
Donald Gordon Harvey - Director
Appointment date: 01 Feb 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Feb 2017
Albert Peter Alloo - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 01 Feb 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 02 Nov 2016
Onecall Otago 2011 Limited
399 Moray Place
Rd Petroleum Limited
399 Moray Place
Peran Anatasi Corporation Limited
399 Moray Place
Wilson Holdings Limited
399 Moray Place
Aspiring Self Storage Limited
399 Moray Place
Mosgiel Borough Commemorative Trust
399 Moray Place
Gusty Limited
248 Cumberland Street
Payne Developments Limited
248 Cumberland Street
Queenstown Hill Developments Limited
79 Lower Stuart Street
Riviera Group Limited
248 Cumberland Street
Rv1 Limited
248 Cumberland Street
Sanford Developments (2022) Limited
Anderson Lloyd Lawlink