General information

Ranch House Foods Limited

Type: NZ Limited Company (Ltd)
9429037098025
New Zealand Business Number
1095468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description

Ranch House Foods Limited (issued an NZBN of 9429037098025) was started on 19 Oct 2000. 7 addresess are currently in use by the company: 85 Judds Road, Solway, Masterton, 5810 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Cockburn Bakery Holdings Limited (an entity) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cockburn, John Leslie (a director) - located at Solway, Masterton. "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued Ranch House Foods Limited. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
Judds Road, Masterton Registered & physical & service 19 Oct 2000
Po Box 352, Masterton, 5810 Postal 10 Feb 2020
85 Judds Road, Solway, Masterton, 5810 Office & delivery 10 Feb 2020
85 Judds Road, Solway, Masterton, 5810 Registered & service 08 Nov 2023
Contact info
64 6 3700260
Phone (Phone)
jac@bwl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jac@bwl.co.nz
Email
www.breadcraft.co.nz
Website
Directors
Name and Address Role Period
John Leslie Cockburn
Solway, Masterton, 5810
Address used since 02 Aug 2011
Lansdowne, Masterton, 5810
Address used since 20 Jul 2016
Director 19 Oct 2000 - current
Addresses
Other active addresses
Type Used since
85 Judds Road, Solway, Masterton, 5810 Registered & service 08 Nov 2023
Principal place of activity
85 Judds Road , Solway , Masterton , 5810
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cockburn Bakery Holdings Limited
Shareholder NZBN: 9429037684075
Entity (NZ Limited Company)
Masterton
Masterton
5810
02 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cockburn, John Leslie
Director
Solway
Masterton
5810
02 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Fresh Bake Wairarapa Limited
Shareholder NZBN: 9429040843612
Company Number: 30241
Entity
19 Oct 2000 - 02 Aug 2011
Fresh Bake Wairarapa Limited
Shareholder NZBN: 9429040843612
Company Number: 30241
Entity
19 Oct 2000 - 02 Aug 2011
Cockburn, Robert Bryan
Individual
Masterton
19 Oct 2000 - 02 Aug 2011

Ultimate Holding Company
Effective Date 12 Jul 2006
Name Cockburn Bakery Holdings Limited
Type Ltd
Ultimate Holding Company Number 941641
Country of origin NZ
Address 85 Judds Road
Masterton
Location
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