NGATI RANANA LIMITED

Company number 11487618 ·

Active

4 active / 1 ceased · persons with significant control

Ms Claire Olivia Nesus

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-23
Date of birth
October 1975
Nationality
New Zealander
Country of residence
England
Correspondence address
139a, Dulwich Road, London, SE24 0NG, England

Ms Del Kiwiroa Marshall

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-23
Date of birth
July 1963
Nationality
British,New Zealander
Country of residence
England
Correspondence address
13, Virginia Close, Eleanor Close, London, SE16 6PU, England

Mr Shane John Cahill

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-20
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
6, Culverstone Close, Bromley, BR2 9DN, England

Mrs Esther Rata Jessop

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-27
Date of birth
February 1934
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
28 Wharf House, 2 Brewery Lane, Twickenham, TW1 1AX, United Kingdom

Mr Benjamin Keepa Appleton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-17
Ceased on
2024-02-20
Date of birth
July 1992
Nationality
New Zealander
Country of residence
England
Correspondence address
6, Culverstone Close, Bromley, BR2 9DN, England