General information
Makarora River Ranch Limited
Type: NZ Limited Company (Ltd)9429037831967
New Zealand Business Number
910873
Company Number
Registered
Company Status
Makarora River Ranch Limited (issued an NZ business identifier of 9429037831967) was incorporated on 08 Jun 1998. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 26 Sep 2018. 4637026 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4637026 shares (100% of shares), namely:
H & H Minerals Incorporated (an other) located at Glen Rose, Tx 76043, U S A. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 26 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bobby Fred Hill
Glen Rose, Texas 76043,
Address used since 16 Apr 2009 |
Director | 08 Jun 1998 - current |
|
Dottie Ann Hill
Glen Rose, Texas 76043,
Address used since 16 Apr 2009 |
Director | 08 Jun 1998 - current |
|
Fraser Gordon Mckenzie
Weston, Oamaru, 9401
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - current |
|
George Richard Collier
Alexandra, Alexandra, 9320
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 18 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 03 Apr 2013 - 26 Sep 2018 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 15 Mar 2012 - 03 Apr 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 15 Mar 2012 - 26 Sep 2018 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 18 Jun 2001 - 18 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 18 Jun 2001 - 15 Mar 2012 |
| C/- Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra | Registered | 12 Apr 2000 - 18 Jun 2001 |
| C/- Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra | Registered | 17 Jul 1998 - 12 Apr 2000 |
| C/- Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra | Physical | 17 Jul 1998 - 18 Jun 2001 |
Financial Data
Financial info
4637026
Total number of Shares
March
Annual return filing month
June
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4637026
| Shareholder Name | Address | Period |
|---|---|---|
|
H & H Minerals Incorporated Other (Other) |
Glen Rose Tx 76043, U S A |
08 Jun 1998 - current |
Location
Companies nearby
 |
Tarbert Trustees (2012) Limited Level 1 |
|
Rosehill Dairy Limited Level 1 |
|
Bw & Ra Wilson Limited Level 1 |
|
Agfirst Otago Limited 69 Tarbert Street |
|
Wpk Limited Level 1 |
|
Tarbert Trustees (2011) Limited Level 1 |