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Rankin Mcmanus Electrical (2010) Limited

Type: NZ Limited Company (Ltd)
9429031822497
NZBN
2346113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
B D O Taranaki
10 Young Street
New Plymouth 4310 4310
New Zealand
Physical & registered & service address used since 10 Aug 2010
8a Constellation Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery & invoice address used since 15 Jun 2022

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).

Addresses

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

Contact info
64 9 6209006
19 Mar 2019 Phone
admin@rankins.co.nz
19 Mar 2019 Email
www.rankins.co.nz
19 Mar 2019 Website
Financial Data

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
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
Individual Barron, Karen Torbay
Auckland
0630
New Zealand
Individual Barron, Michael Hector Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barron, Karen Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barron, Michael Hector Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cpl Trustee Services Limited
Shareholder NZBN: 9429030657380
Company Number: 3840937
Entity Cpl Trustee Services Limited
Shareholder NZBN: 9429030657380
Company Number: 3840937
Titirangi
Auckland
0604
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Barron, Raymond Hector R D 37
Okato 4335
Individual Brindle, Lance Stephen Torbay
Auckland
0630
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Barron, Anne Margaret R D 37
Okato 4335

New Zealand
Directors

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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