Ranui Station Limited
Type: NZ Limited Company (Ltd)Ranui Station Limited (issued an NZBN of 9429036406937) was incorporated on 23 Jul 2002. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Mt Nessing Road, Albury had been their registered address, until 23 Jan 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Simpson, Victoria Alix (a director) located at Rd 14, Cave postcode 7984. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Simpson, Matthew Peter Mackay (a director) - located at Rd 14, Cave. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 23 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Alix Simpson
Rd 14, Cave, 7984
Address used since 05 Oct 2018
Rd 14, Cave, 7984
Address used since 06 Oct 2015 |
Director | 23 Jul 2002 - current |
|
Matthew Peter Mackay Simpson
Rd 14, Cave, 7984
Address used since 05 Oct 2018
Rd 14, Cave, 7984
Address used since 06 Oct 2015 |
Director | 23 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Mt Nessing Road, Albury, 7984 | Registered & physical | 06 Nov 2018 - 23 Jan 2019 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered | 07 Aug 2018 - 06 Nov 2018 |
| L3, 134 Oxford Street, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 07 Aug 2018 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 04 Nov 2016 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 29 Nov 2013 - 04 Nov 2016 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 20 Jul 2012 - 29 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered | 20 Aug 2010 - 20 Jul 2012 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical | 09 Aug 2010 - 20 Jul 2012 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered | 09 Aug 2010 - 20 Aug 2010 |
| At The Offices Of Grant Thornton, Chartered Accountants, Anthony Harper, Bldg, 47 Cathedral Sq, Christchurch | Physical & registered | 23 Jul 2002 - 09 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Victoria Alix Director |
Rd 14 Cave 7984 |
01 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Matthew Peter Mackay Director |
Rd 14 Cave 7984 |
01 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Matthew Peter Mckay Individual |
Mt Nessing R D 14, Cave 8770 |
23 Jul 2002 - 01 Oct 2014 |
|
Simpson, Victoria Alix Individual |
Mt Nessing R D 14, Cave 8770 |
23 Jul 2002 - 01 Oct 2014 |
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