Ranana Farm Limited
Type: NZ Limited Company (Ltd)Ranana Farm Limited (issued an NZ business number of 9429037151973) was started on 09 Oct 2000. 2 addresses are in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: physical, service). Malloch Mcclean, 3 Fairfield St, Gore had been their registered address, until 05 Nov 2001. Ranana Farm Limited used other aliases, namely: B E & A A Horrell Limited from 09 Oct 2000 to 09 Nov 2001. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 333 shares (33.3 per cent of shares), namely:
Perkins, Harvey James (an individual) located at Rd 4, Mataura postcode 9774,
Perkins, Harvey David (an individual) located at R D 2, Gore postcode 9772,
Perkins, Dean George (an individual) located at Gore. When considering the second group, a total of 1 shareholder holds 66.7 per cent of all shares (exactly 667 shares); it includes
Perkins, Dean George (an individual) - located at Gore. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Gala Street, Queens Park, Invercargill, 9810 | Physical & service & registered | 14 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean George Perkins
Gore, Gore, 9772
Address used since 30 Mar 2016 |
Director | 01 Jul 2001 - current |
|
Harvey David Perkins
Rd 4, Mataura, 9774
Address used since 07 Sep 2023 |
Director | 07 Sep 2023 - current |
|
Harvey James Perkins
Rd 4, Mataura, 9774
Address used since 07 Sep 2023 |
Director | 07 Sep 2023 - current |
|
Brian Edward Alexander Horrell
Balfour,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 01 Jul 2001 |
|
Alice Anita Horrell
Balfour,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 01 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 3 Fairfield St, Gore | Registered & physical | 05 Nov 2001 - 05 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Harvey James Individual |
Rd 4 Mataura 9774 |
15 Sep 2023 - current |
|
Perkins, Harvey David Individual |
R D 2 Gore 9772 |
23 Dec 2014 - current |
|
Perkins, Dean George Individual |
Gore |
09 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Dean George Individual |
Gore |
09 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Isobel Mary Individual |
R D 2 Gore 9772 |
23 Dec 2014 - 15 Sep 2023 |
 |
Suddaby Investments Limited 85 Gala Street |
|
J G Munro Trustees Limited 85 Gala Street |
|
Wilson Bell Consulting Limited 85 Gala Street |
|
Teneo Limited 85 Gala Street |
|
Willjan (2011) Limited 85 Gala Street |
|
Engineering Services Te Anau Limited 85 Gala Street |