General information
Ranui Irrigation Limited
Type: NZ Limited Company (Ltd)9429032116175
New Zealand Business Number
112616
Company Number
Registered
Company Status
Ranui Irrigation Limited (issued a business number of 9429032116175) was launched on 21 Oct 1981. 3 addresses are currently in use by the company: 511 Rangiuru Road, Rd 8, Te Puke, 3188 (type: service, physical). 15 Casurina Drive, Rd 8, Te Puke had been their physical address, until 19 Mar 2020. 136 shares are issued to 27 shareholders who belong to 21 shareholder groups. The first group includes 1 entity and holds 14 shares (10.29 per cent of shares), namely:
Opounui Holding Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 5.88 per cent of all shares (8 shares); it includes
Littlewood Limited (an entity) - located at Cambridge. The 3rd group of shareholders, share allotment (5 shares, 3.68%) belongs to 1 entity, namely:
Hall, Danny, located at Rd 8, Te Puke (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Casurina Drive, Rd 8, Te Puke, 3188 | Service & physical | 19 Mar 2020 |
| 1076 Pukaki Street, Rotorua, Rotorua, 3010 | Registered | 19 Mar 2020 |
| 511 Rangiuru Road, Rd 8, Te Puke, 3188 | Service | 15 Feb 2023 |
Contact info
64 7 5736102
Phone (Phone)
jkmay@kinect.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Warwick Weld
Rd 8, Te Puke, 3188
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Leah Weld
Rd 8, Te Puke, 3188
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Trent Ellison
Rd 8, Te Puke, 3188
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Lietta Rose Erni
Rd 8, Te Puke, 3188
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - 01 Dec 2022 |
|
Tony Phillip Erni
Rd 8, Te Puke, 3188
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - 01 Dec 2022 |
|
John Brandon Heeney
Rd 8, Te Puke, 3188
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - 10 Mar 2022 |
|
Robin John Ellison
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Feb 2016 |
Director | 27 Jul 2000 - 11 Mar 2020 |
|
Richard John May
R D 8, Te Puke, 3118
Address used since 22 Feb 2016 |
Director | 27 Jul 2000 - 14 Nov 2019 |
|
Graeme Lineham Weld
R D 8, Te Puke,
Address used since 27 Jul 2000 |
Director | 27 Jul 2000 - 15 Nov 2008 |
|
Ian Douglas Fox
Brown Road, Te Puke,
Address used since 04 Aug 1987 |
Director | 04 Aug 1987 - 27 Jul 2000 |
|
Eric Noel Gooch
Te Puke,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 27 Jul 2000 |
|
Owen Leslie Shaw
Te Puke,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 28 Jan 1997 |
|
Alan Charles Montgomery
R.d.2, Papakura,
Address used since 04 Aug 1987 |
Director | 04 Aug 1987 - 03 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Casurina Drive, Rd 8, Te Puke, 3188 | Physical | 07 Jan 2014 - 19 Mar 2020 |
| 29 Commerce Lane, Te Puke, 3119 | Registered | 07 Jan 2014 - 19 Mar 2020 |
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Physical | 15 Jul 2013 - 07 Jan 2014 |
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3153 | Registered | 15 Jul 2013 - 07 Jan 2014 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered & physical | 05 Aug 2008 - 15 Jul 2013 |
| 52 Jellicoe St, Te Puke | Physical & registered | 01 Jul 1997 - 05 Aug 2008 |
Financial Data
Financial info
136
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Opounui Holding Limited Shareholder NZBN: 9429034935019 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlewood Limited Shareholder NZBN: 9429035068068 Entity (NZ Limited Company) |
Cambridge 3434 |
07 Jun 2006 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Danny Individual |
Rd 8 Te Puke 3188 |
21 Oct 1981 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Aymee Individual |
Te Puke 3188 |
14 Dec 2020 - current |
|
Dawson, Logan Individual |
Te Puke 3188 |
14 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Siemelink, Jacqueline Doet Individual |
Rd 9 Paengaroa 3189 |
05 Sep 2022 - current |
|
Davies, Anna Individual |
Rd 6 Pukehina 3186 |
05 Sep 2022 - current |
|
By De Ley, Duncan Individual |
Grafton Auckland 1023 |
05 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Glenn Individual |
Rd 8 Te Puke 3188 |
23 Jun 2009 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwiholm Orchards Limited Shareholder NZBN: 9429031972154 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Jul 2013 - current |
Shares Allocation #8 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Himalayan Kiwifruit Limited Shareholder NZBN: 9429050027941 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
27 Jun 2023 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Paul Individual |
Rd 8 Te Puke 3188 |
08 Apr 2015 - current |
Shares Allocation #10 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Casuarina Orchard Limited Shareholder NZBN: 9429047862067 Entity (NZ Limited Company) |
Rd 2 Te Puke 3182 |
04 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Fruit Farm Bop Limited Shareholder NZBN: 9429047124882 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
18 Mar 2022 - current |
Shares Allocation #12 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Entity (NZ Limited Company) |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton |
08 May 2023 - current |
|
Symmans Trustee Limited Shareholder NZBN: 9429036640348 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
08 May 2023 - current |
Shares Allocation #13 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Robin Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 1981 - current |
|
Ellison, Karen Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 1981 - current |
Shares Allocation #14 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Mubwons Limited Shareholder NZBN: 9429041348314 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
24 Apr 2023 - current |
Shares Allocation #15 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Trent Individual |
Rd8 Te Puke 3188 |
09 Apr 2021 - current |
Shares Allocation #16 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Susan Mari Individual |
Rd 8 Te Puke 3188 |
28 Feb 2018 - current |
|
George, Lewis Douglas Individual |
Rd 8 Te Puke 3188 |
28 Feb 2018 - current |
Shares Allocation #17 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterview Downs Orchards Limited Shareholder NZBN: 9429037312718 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
22 Aug 2017 - current |
Shares Allocation #18 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairndale Orchards Limited Shareholder NZBN: 9429037486464 Entity (NZ Limited Company) |
Te Puke 3119 |
21 Oct 1981 - current |
Shares Allocation #19 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
D.c.d. Orchards Limited Shareholder NZBN: 9429037343743 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
21 Oct 1981 - current |
Shares Allocation #20 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Armadale Orchard Limited Shareholder NZBN: 9429030758551 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
08 Apr 2015 - current |
Shares Allocation #21 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Weld, Gerard Individual |
Rd 8 Te Puke 3188 |
05 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erni, Lietta Rose Individual |
Rd 8 Te Puke 3188 |
07 Mar 2017 - 30 Mar 2023 |
|
Hutton, Paul Individual |
Rd 8 Te Puke |
21 Oct 1981 - 07 Mar 2017 |
|
Oakley, Ian Individual |
Te Puke 3119 |
21 Oct 1981 - 08 Apr 2015 |
|
Symmans, W A Individual |
Te Puke |
21 Oct 1981 - 08 May 2023 |
|
Linehan, Brian Joseph Individual |
Hamilton Central Hamilton 3204 |
07 Jun 2016 - 08 May 2023 |
|
Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 Company Number: 1105061 Entity |
10 Feb 2020 - 04 Nov 2020 | |
|
May, Richard John Individual |
Rd 8 Te Puke |
21 Oct 1981 - 10 Feb 2020 |
|
May, Karen Individual |
Rd 8 Te Puke |
21 Oct 1981 - 10 Feb 2020 |
|
Hutton, D A Individual |
Te Puke |
21 Oct 1981 - 07 Mar 2017 |
|
Cooke, John Individual |
Rd 8 Te Puke |
21 Oct 1981 - 25 May 2015 |
|
Haywood Orchard Limited Shareholder NZBN: 9429040154077 Company Number: 173415 Entity |
21 Oct 1981 - 07 Jun 2006 | |
|
Heeney, John Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 1981 - 18 Mar 2022 |
|
Erni, Toni Phillip Individual |
Rd 8 Te Puke 3188 |
07 Mar 2017 - 30 Mar 2023 |
|
Erni, Toni Phillip Individual |
Rd 8 Te Puke 3188 |
07 Mar 2017 - 30 Mar 2023 |
|
Erni, Toni Phillip Individual |
Rd 8 Te Puke 3188 |
07 Mar 2017 - 30 Mar 2023 |
|
Erni, Lietta Rose Individual |
Rd 8 Te Puke 3188 |
07 Mar 2017 - 30 Mar 2023 |
|
Erni, Lietta Rose Individual |
Rd 8 Te Puke 3188 |
07 Mar 2017 - 30 Mar 2023 |
|
By De Ley, Jaltje Miedema Individual |
Rd 2 Katikati 3178 |
25 May 2015 - 05 Sep 2022 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
Lawyers 2 Cameron Road, Tauranga 3110 |
07 Mar 2017 - 18 Feb 2021 |
|
Lees, Hazel Frances Individual |
R.d. 8 Te Puke |
10 Jun 2008 - 28 Feb 2018 |
|
By De Ley, Jakob Individual |
Rd 2 Aongatete 3178 |
25 May 2015 - 05 Sep 2022 |
|
Weld, Graeme Individual |
Rd 8 Te Puke 3188 |
21 Oct 1981 - 05 Jul 2013 |
|
Brick, J C Individual |
Te Puke |
21 Oct 1981 - 16 Jun 2005 |
|
Forlong, John Individual |
Te Puke |
16 Jun 2005 - 07 Jun 2006 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
Lawyers 2 Cameron Road, Tauranga 3110 |
07 Mar 2017 - 18 Feb 2021 |
|
Montgomery, A C Individual |
Te Puke |
21 Oct 1981 - 10 Jun 2008 |
|
Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 Company Number: 1105061 Entity |
Rd 2 Te Puke 3182 |
10 Feb 2020 - 04 Nov 2020 |
|
Kraaykamp, Joe Individual |
Orewa Orewa 0931 |
21 Oct 1981 - 22 Aug 2017 |
|
Lineham, B J Individual |
Te Puke |
21 Oct 1981 - 07 Jun 2016 |
|
Haywood Orchard Limited Shareholder NZBN: 9429040154077 Company Number: 173415 Entity |
21 Oct 1981 - 07 Jun 2006 | |
|
Gooch, Eric Noel Individual |
Te Puke |
24 Jun 2004 - 24 Jun 2004 |
|
Addkiwi Orchard Ltd Other |
07 Jun 2006 - 07 Jun 2006 | |
|
Stevens, S D Individual |
Te Puke |
21 Oct 1981 - 08 Apr 2015 |
|
Null - Addkiwi Orchard Ltd Other |
07 Jun 2006 - 07 Jun 2006 | |
|
Brick, M T Individual |
Te Puke |
21 Oct 1981 - 16 Jun 2005 |
|
Brick, G W Individual |
Te Puke |
21 Oct 1981 - 16 Jun 2005 |
Location
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