Bullot & Rankine Trustee (No.12) Limited, a registered company, was launched on 30 Sep 2009. 9429031870887 is the NZ business identifier it was issued. This company has been run by 3 directors: Marc Hugh Nansen Proctor - an active director whose contract began on 13 Dec 2022,
Bruce Marshall Rankine - an inactive director whose contract began on 30 Sep 2009 and was terminated on 12 Dec 2022,
Diane Hutchinson - an inactive director whose contract began on 19 Apr 2012 and was terminated on 25 May 2021.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
18 Triton Drive, Rosedale, Auckland, 0632 (physical address),
18 Triton Drive, Albany, North Shore City, 0757 (other address) among others.
Bullot & Rankine Trustee (No.12) Limited had been using 18 Triton Drive, Rosedale, Auckland as their registered address up to 28 Nov 2023.
One entity owns all company shares (exactly 1 share) - Proctor, Marc Hugh Nansen - located at 0632, Auckland Central, Auckland.
Other active addresses
Address #4: 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 28 Jun 2021
Address #5: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 28 Nov 2023
Previous addresses
Address #1: 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 28 Jun 2021 to 28 Nov 2023
Address #2: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Registered & physical address used from 28 Apr 2017 to 28 Jun 2021
Address #3: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Registered & physical address used from 30 Sep 2009 to 28 Apr 2017
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Director | Proctor, Marc Hugh Nansen |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
30 Sep 2009 - 16 Dec 2022 |
Marc Hugh Nansen Proctor - Director
Appointment date: 13 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Dec 2022
Bruce Marshall Rankine - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 12 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2012
Diane Hutchinson - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 25 May 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 19 Apr 2012
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