Bullot & Rankine Trustee (No.10) Limited, a registered company, was incorporated on 24 Aug 2009. 9429031996181 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 started on 26 Aug 2021,
Bruce Marshall Rankine - an inactive director whose contract started on 24 Aug 2009 and was terminated on 26 Aug 2021,
Diane Hutchinson - an inactive director whose contract started on 19 Apr 2012 and was terminated on 25 May 2021.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (category: registered, service).
Bullot & Rankine Trustee (No.10) Limited had been using 14-22 Triton Drive, Albany, North Shore City as their physical address up to 28 Jun 2021.
One entity owns all company shares (exactly 1 share) - Proctor, Marc Hugh Nansen - located at 0632, Auckland Central, Auckland.
Other active addresses
Address #4: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 28 Nov 2023
Previous addresses
Address #1: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Physical & registered address used from 28 Apr 2017 to 28 Jun 2021
Address #2: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Physical & registered address used from 24 Aug 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 | |||
| Individual | Proctor, Marc Hugh Nansen |
Auckland Central Auckland 1010 New Zealand |
26 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
24 Aug 2009 - 26 Aug 2021 |
Marc Hugh Nansen Proctor - Director
Appointment date: 26 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Aug 2021
Bruce Marshall Rankine - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 26 Aug 2021
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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