Rankeilor Investments Limited was launched on 20 Dec 2012 and issued an NZBN of 9429030407787. The registered LTD company has been supervised by 2 directors: David Charles Begg - an active director whose contract began on 20 Dec 2012,
William Thomas Begg - an inactive director whose contract began on 20 Dec 2012 and was terminated on 12 Aug 2019.
According to BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (category: registered, physical).
Until 26 Nov 2020, Rankeilor Investments Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Morrison & Associates Trustee Co 15 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Begg, David Charles (a director) located at South Dunedin, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Begg, David Charles - located at South Dunedin, Dunedin.
Previous addresses
Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 02 Nov 2020 to 26 Nov 2020
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Jun 2018 to 02 Nov 2020
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Nov 2017 to 21 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 12 May 2016 to 21 Nov 2017
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Dec 2013 to 12 May 2016
Address: Cameron & Edwards Limited, 26 Bath Street, Dunedin, 9054 New Zealand
Physical & registered address used from 20 Dec 2012 to 05 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Morrison & Associates Trustee Co # 15 Limited Shareholder NZBN: 9429050341818 |
Huntington Park Auckland 2013 New Zealand |
14 Jun 2022 - |
| Director | Begg, David Charles |
South Dunedin Dunedin 9012 New Zealand |
20 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Begg, David Charles |
South Dunedin Dunedin 9012 New Zealand |
20 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Begg, Andrew William |
Rd 2 Stirling 9272 New Zealand |
08 Nov 2019 - 11 Nov 2022 |
| Individual | Begg, Linda Elsie |
Rd 3 Balclutha 9273 New Zealand |
08 Nov 2019 - 11 Nov 2022 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
20 Dec 2012 - 14 Jun 2022 |
| Individual | Begg, Ross Adam |
Rd 4 Balclutha 9274 New Zealand |
08 Nov 2019 - 11 Nov 2022 |
| Individual | Begg, Anna Jane |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2019 - 11 Nov 2022 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
20 Dec 2012 - 14 Jun 2022 |
| Individual | Begg, William Thomas |
R D 2 Balclutha 9272 New Zealand |
20 Dec 2012 - 08 Nov 2019 |
David Charles Begg - Director
Appointment date: 20 Dec 2012
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 02 Nov 2022
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 27 Nov 2013
William Thomas Begg - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 12 Aug 2019
Address: R D 2, Balclutha, 9272 New Zealand
Address used since 27 Nov 2013
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