General information

Ranui Corporation Limited

Type: NZ Limited Company (Ltd)
9429040151380
New Zealand Business Number
174434
Company Number
Registered
Company Status

Ranui Corporation Limited (issued an NZ business number of 9429040151380) was started on 13 Nov 1936. 3 addresses are currently in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their physical address, up until 21 May 2021. Ranui Corporation Limited used other names, namely: The Wool Shed Limited from 06 Dec 1978 to 17 Sep 1993, R.w. Patterson Limited (24 Jun 1974 to 06 Dec 1978) and John Patterson & Son Limited (13 Nov 1936 - 24 Jun 1974). 20000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 19998 shares (99.99% of shares), namely:
Patterson Investments Limited (an entity) located at Dinsdale, Hamilton postcode 3240. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Patterson, Richard W (an individual) - located at Taupo. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Patterson, Catherine Christina, located at Taupo (an individual). Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
Watershed Chartered Accountants Ltd, Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 Other (Address For Share Register) 28 Apr 2011
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Richard William Patterson
Taupo, 3330
Address used since 29 Feb 2016
Director 16 Nov 1981 - current
Catherine C Patterson
Taupo, 3330
Address used since 29 Feb 2016
Director 10 Apr 1999 - current
Christina Catherine Patterson
Taupo,
Address used since 16 Nov 1981
Director 16 Nov 1981 - 10 Apr 1999
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Physical & registered 30 Oct 2017 - 21 May 2021
Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 Physical & registered 06 May 2011 - 30 Oct 2017
Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton Physical & registered 29 May 2006 - 06 May 2011
24 Kiwi Street, Taupo Physical 22 May 1998 - 29 May 2006
Same As Registered Office Physical 22 May 1998 - 22 May 1998
Stretton & Co,, Towngate Building,, 44 Heu Heu Street,, Taupo. Registered 22 May 1998 - 29 May 2006
- Physical 17 Feb 1992 - 22 May 1998
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Patterson Investments Limited
Shareholder NZBN: 9429039682086
Entity (NZ Limited Company)
Dinsdale
Hamilton
3240
13 Nov 1936 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patterson, Richard W
Individual
Taupo
13 Nov 1936 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patterson, Catherine Christina
Individual
Taupo
13 Nov 1936 - current

Historic shareholders

Shareholder Name Address Period
Royfee, Christopher John
Individual
Taupo
13 Nov 1936 - 15 Mar 2020
Location
Companies nearby