General information
Ranch Royale Estate Limited
Type: NZ Limited Company (Ltd)9429043405992
New Zealand Business Number
6148587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Ranch Royale Estate Limited (issued a New Zealand Business Number of 9429043405992) was registered on 02 Nov 2016. 8 addresess are in use by the company: 8Th Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 (type: registered, service). 399 Moray Place, Dunedin Central, Dunedin had been their registered address, until 16 Jul 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued Ranch Royale Estate Limited. The Businesscheck data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 399 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 30 Mar 2017 |
| 399 Moray Place, Dunedin Central, Dunedin, 9016 | Office & delivery | 29 Jul 2019 |
| Po Box 5622, Dunedin, Dunedin, 9054 | Postal | 29 Jul 2019 |
| Po Box 5622, Dunedin, Dunedin, 9054 | Postal | 08 Jul 2024 |
Contact info
64 03 4716688
Phone (Phone)
sue@wilsons.co.nz
Email
admin@wilsons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lynette@wilsons.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 20 Nov 2019
Wanaka, Wanaka, 9305
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Cynthia Dell Taylor
Wanaka, Wanaka, 9305
Address used since 07 Apr 2022
Rapid 372, Wanaka, 9381
Address used since 11 Jul 2018
Rdp 372, Wanaka, 9381
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 30 Sep 2024 |
|
Donald Gordon Harvey
Mosgiel, Mosgiel, 9024
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 26 Jun 2024 |
|
Albert Peter Alloo
Maori Hill, Dunedin, 9010
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 01 Feb 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5622, Dunedin, Dunedin, 9054 | Postal | 08 Jul 2024 |
| 8th Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 | Office & delivery | 08 Jul 2024 |
| 8th Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 | Registered & service | 16 Jul 2024 |
Principal place of activity
| 399 Moray Place , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 399 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 30 Mar 2017 - 16 Jul 2024 |
| 399 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 17 Nov 2016 - 30 Mar 2017 |
| 399 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 02 Nov 2016 - 17 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peran Anatasi Corporation Limited Shareholder NZBN: 9429035935926 Company Number: 1331048 Entity |
Dunedin 9016 |
22 Mar 2017 - 13 Dec 2024 |
|
Peran Anatasi Corporation Limited Shareholder NZBN: 9429035935926 Company Number: 1331048 Entity |
Dunedin 9016 |
22 Mar 2017 - 13 Dec 2024 |
|
Taylor, Cynthia Dell Individual |
Rapid 372 Wanaka 9381 |
22 Mar 2017 - 02 Oct 2024 |
|
Alloo, Albert Peter Individual |
Maori Hill Dunedin 9010 |
02 Nov 2016 - 22 Mar 2017 |
|
Albert Peter Alloo Director |
Maori Hill Dunedin 9010 |
02 Nov 2016 - 22 Mar 2017 |
Location
Companies nearby
 |
Onecall Otago 2011 Limited 399 Moray Place |
|
Rd Petroleum Limited 399 Moray Place |
|
Wilson Holdings Limited 399 Moray Place |
|
Aspiring Self Storage Limited 399 Moray Place |
|
Mosgiel Borough Commemorative Trust 399 Moray Place |
|
Pso Retirement Villages Limited Presbyterian Support Otago |
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