Rankin Mcmanus Electrical (2010) Limited was launched on 21 Oct 2009 and issued a business number of 9429031822497. This registered LTD company has been supervised by 2 directors: Michael Hector Barron - an active director whose contract began on 26 Sep 2012,
Raymond Hector Barron - an inactive director whose contract began on 21 Oct 2009 and was terminated on 28 Sep 2012.
As stated in BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 8A Constellation Drive, Rosedale, Auckland, 0632 (type: postal, office).
Until 10 Aug 2010, Rankin Mcmanus Electrical (2010) Limited had been using Bdo Taranaki Limited, 10 Young Street, New Plymouth 4310 as their physical address.
BizDb found past names used by this company: from 21 Oct 2009 to 07 Jan 2010 they were named Ramondo Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Etb Trustee Services Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Barron, Karen (an individual) located at Torbay, Auckland postcode 0630,
Barron, Michael Hector (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Barron, Karen - located at Torbay, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barron, Michael Hector, located at Torbay, Auckland (an individual).
Principal place of activity
8a Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Bdo Taranaki Limited, 10 Young Street, New Plymouth 4310 New Zealand
Physical & registered address used from 21 Oct 2009 to 10 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Etb Trustee Services Limited Shareholder NZBN: 9429050446797 |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Jun 2022 - |
Individual | Barron, Karen |
Torbay Auckland 0630 New Zealand |
12 Oct 2012 - |
Individual | Barron, Michael Hector |
Torbay Auckland 0630 New Zealand |
12 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barron, Karen |
Torbay Auckland 0630 New Zealand |
18 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barron, Michael Hector |
Torbay Auckland 0630 New Zealand |
18 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cpl Trustee Services Limited Shareholder NZBN: 9429030657380 Company Number: 3840937 |
31 Mar 2020 - 17 Jun 2022 | |
Entity | Cpl Trustee Services Limited Shareholder NZBN: 9429030657380 Company Number: 3840937 |
Titirangi Auckland 0604 New Zealand |
31 Mar 2020 - 17 Jun 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
21 Oct 2009 - 12 Oct 2012 | |
Individual | Barron, Raymond Hector |
R D 37 Okato 4335 |
21 Oct 2009 - 12 Oct 2012 |
Individual | Brindle, Lance Stephen |
Torbay Auckland 0630 New Zealand |
12 Oct 2012 - 31 Mar 2020 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
21 Oct 2009 - 12 Oct 2012 | |
Individual | Barron, Anne Margaret |
R D 37 Okato 4335 New Zealand |
21 Oct 2009 - 12 Oct 2012 |
Michael Hector Barron - Director
Appointment date: 26 Sep 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Oct 2012
Raymond Hector Barron - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 28 Sep 2012
Address: R D 37, Okato 4335,
Address used since 21 Oct 2009
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