Bullot & Rankine Trustee (No.15) Limited, a registered company, was launched on 11 May 2012. 9429030668379 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 3 directors: Marc Hugh Nansen Proctor - an active director whose contract started on 25 May 2021,
Diane Hutchinson - an inactive director whose contract started on 25 May 2012 and was terminated on 25 May 2021,
Bruce Marshall Rankine - an inactive director whose contract started on 11 May 2012 and was terminated on 19 May 2021.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Rosedale, Albany, 0632 (physical address).
Bullot & Rankine Trustee (No.15) Limited had been using Unit H2, 18 Triton Drive, Rosedale, Albany as their registered address until 28 Nov 2023.
One entity controls all company shares (exactly 10 shares) - Proctor, Marc Hugh Nansen - located at 0632, 26 Albert Street, Auckland Central.
Previous addresses
Address #1: Unit H2, 18 Triton Drive, Rosedale, Albany, 0632 New Zealand
Registered & service address used from 28 Jun 2021 to 28 Nov 2023
Address #2: Unit H2, 14 Triton Drive, Rosedale, Albany, 0632 New Zealand
Physical & registered address used from 09 Jun 2021 to 28 Jun 2021
Address #3: Unit H2, Triton Drive Technical Park, 14-22 Triton Drive, Albany, 0632 New Zealand
Registered & physical address used from 01 May 2017 to 09 Jun 2021
Address #4: Unit H, Triton Drive Technical Park, 14-22 Triton Drive, Albany, 0757 New Zealand
Registered & physical address used from 11 May 2012 to 01 May 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Proctor, Marc Hugh Nansen |
26 Albert Street Auckland Central 1010 New Zealand |
17 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
11 May 2012 - 17 Jun 2021 |
Marc Hugh Nansen Proctor - Director
Appointment date: 25 May 2021
Address: 26 Albert Street, Auckland Central, 1010 New Zealand
Address used since 25 May 2021
Diane Hutchinson - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 25 May 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 25 May 2012
Bruce Marshall Rankine - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 19 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2012
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