J J & C A Rankin Lloyd & Co Limited, a registered company, was incorporated on 28 Apr 2009. 9429032294439 is the number it was issued. This company has been supervised by 2 directors: Carol Anne Rankin Lloyd - an active director whose contract started on 28 Apr 2009,
John James Rankin Lloyd - an active director whose contract started on 28 Apr 2009.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 19 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, service).
J J & C A Rankin Lloyd & Co Limited had been using 112 Rimu Road, Paraparaumu as their physical address until 27 Feb 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address #1: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical & registered address used from 28 Apr 2009 to 27 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rankin Lloyd, John James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Rankin Lloyd, John James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Apr 2009 - |
| Individual | Walker, John Davies |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Feb 2021 - |
| Individual | Rankin Lloyd, Carol Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rankin Lloyd, Carol Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simco Trustees Limited Shareholder NZBN: 9429035336501 Company Number: 1524617 |
Otaki |
28 Apr 2009 - 24 Feb 2021 |
| Entity | Simco Trustees Limited Shareholder NZBN: 9429035336501 Company Number: 1524617 |
Otaki |
28 Apr 2009 - 24 Feb 2021 |
Carol Anne Rankin Lloyd - Director
Appointment date: 28 Apr 2009
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Nov 2016
John James Rankin Lloyd - Director
Appointment date: 28 Apr 2009
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Nov 2016
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