Nelson Ranger Farms Limited
Type: NZ Limited Company (Ltd)Nelson Ranger Farms Limited (issued an NZ business identifier of 9429040190594) was incorporated on 23 Aug 1949. 6 addresess are in use by the company: 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 30 Jun 2021. Nelson Ranger Farms Limited used other aliases, namely: Nelson Ranger Fishing Co Limited from 23 Aug 1949 to 25 Aug 1997. 301000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 300000 shares (99.67% of shares), namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Acton-Adams, Simon Richard (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (1000 shares); it includes
Acton-Adams, Simon Richard (an individual) - located at Merivale, Christchurch. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 | Other (Address for Records) | 05 Mar 2014 |
| Taurus Group Limited, Level 1, 270 St Asaph Street, Christchurch, 8011 | Other (Address for Records) | 22 May 2019 |
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 30 Jun 2021 |
| 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Richard Acton-adams
Merivale, Christchurch, 8014
Address used since 22 Mar 2024
Merivale, Christchurch, 8014
Address used since 05 Mar 2014 |
Director | 20 Oct 1989 - current |
|
David Julian Clark
Blenheim,
Address used since 09 Oct 1997 |
Director | 09 Oct 1997 - 24 Oct 1997 |
|
Peter Meikle
Kelburn, Wellington,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 13 Oct 1997 |
|
Alexander Stronach Paterson
Karori, Wellington,
Address used since 29 Apr 1985 |
Director | 29 Apr 1985 - 20 Oct 1989 |
|
Kenneth Irwin Hawes
Richmond,
Address used since 29 Apr 1985 |
Director | 29 Apr 1985 - 20 Jul 1987 |
| Type | Used since | |
|---|---|---|
| 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 | Registered & service | 21 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 26 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Christchurch, 8011 | Physical | 13 Mar 2014 - 26 Apr 2019 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered | 14 Apr 2011 - 26 Apr 2019 |
| 43 Dublin Street, Picton | Physical | 14 Apr 2009 - 13 Mar 2014 |
| Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch | Registered | 29 Jul 2008 - 14 Apr 2011 |
| 52 Scott Street, Blenheim | Registered | 25 Mar 2004 - 29 Jul 2008 |
| 52 Scott Street, Blenheim | Physical | 25 Mar 2004 - 14 Apr 2009 |
| 65 Seymour Street, Blenheim | Registered & physical | 22 Nov 2002 - 25 Mar 2004 |
| London Quay, Picton | Registered & physical | 27 Jun 1997 - 22 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
27 Oct 2009 - current |
|
Acton-adams, Simon Richard Individual |
Merivale Christchurch 8014 |
23 Aug 1949 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acton-adams, Simon Richard Individual |
Merivale Christchurch 8014 |
23 Aug 1949 - current |
 |
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