Ranfurly Bay Holdings Limited
Type: NZ Limited Company (Ltd)Ranfurly Bay Holdings Limited (issued an NZ business number of 9429035460176) was incorporated on 02 Apr 2004. 4 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 995 shares (99.5% of shares), namely:
Suckling, Kevin (an individual) located at R D 1, Dargaville,
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Morgan, Andrea Jane (an individual) located at R D 1, Dargaville. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Suckling, Kevin (an individual) - located at R D 1, Dargaville. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Connell Rishworth Building, Vinery Lane, Whangarei | Registered & physical & service | 02 Apr 2004 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Service | 07 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Suckling
R D 1, Dargaville, 0371
Address used since 29 Apr 2016 |
Director | 02 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Kevin Individual |
R D 1 Dargaville |
02 Apr 2004 - current |
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
07 Jul 2009 - current |
|
Morgan, Andrea Jane Individual |
R D 1 Dargaville |
07 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Kevin Individual |
R D 1 Dargaville |
02 Apr 2004 - current |
 |
Northland Trustee (2013) Limited Top Floor |
|
Northland Trustee (2012) Limited Top Floor |
|
Beauhill Trustee Limited Connell Rishworth Building |
|
Northland Trustee (2010) Limited Henderson Reeves Connell Rishworth |
|
Northland Trustee (2009) Limited Henderson Reeves Connell Rishworth |
|
Northland Trustee (2008) Limited Henderson Reeves Connell Rishworth |