Ranch Royale Estate Limited
Type: NZ Limited Company (Ltd)Ranch Royale Estate Limited (issued a New Zealand Business Number of 9429043405992) was registered on 02 Nov 2016. 5 addresess are in use by the company: Po Box 5622, Dunedin, Dunedin, 9054 (type: postal, office). 399 Moray Place, Dunedin Central, Dunedin had been their physical address, until 30 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Peran Anatasi Corporation Limited (an entity) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Taylor, Cynthia Dell (an individual) - located at Rapid 372, Wanaka. "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 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 399 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 30 Mar 2017 |
| Po Box 5622, Dunedin, Dunedin, 9054 | Postal | 29 Jul 2019 |
| 399 Moray Place, Dunedin Central, Dunedin, 9016 | Office & delivery | 29 Jul 2019 |
| 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 - current |
|
Donald Gordon Harvey
Mosgiel, Mosgiel, 9024
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Albert Peter Alloo
Maori Hill, Dunedin, 9010
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 01 Feb 2017 |
| 399 Moray Place , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peran Anatasi Corporation Limited Shareholder NZBN: 9429035935926 Entity (NZ Limited Company) |
Dunedin 9016 |
22 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Cynthia Dell Individual |
Rapid 372 Wanaka 9381 |
22 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
 |
Onecall Otago 2011 Limited 399 Moray Place |
|
Rd Petroleum Limited 399 Moray Place |
|
Peran Anatasi Corporation Limited 399 Moray Place |
|
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|
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|
Mosgiel Borough Commemorative Trust 399 Moray Place |
|
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|
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|
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