Rankin Equity Limited, a registered company, was launched on 14 Aug 2007. 9429033201214 is the NZ business identifier it was issued. This company has been managed by 4 directors: Greg Riaka Loveridge - an active director whose contract began on 22 Feb 2021,
Samuel John Cooper - an inactive director whose contract began on 15 Jan 2015 and was terminated on 26 Feb 2021,
Mathew John Francis - an inactive director whose contract began on 15 Jan 2015 and was terminated on 21 Jun 2018,
David Robert Bruce Rankin - an inactive director whose contract began on 14 Aug 2007 and was terminated on 15 Jan 2015.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered).
Rankin Equity Limited had been using Level 21, 191 Queen Street, Auckland as their physical address up until 10 Nov 2016.
One entity owns all company shares (exactly 100 shares) - Gyw Trustees (Rankin) Limited - located at 6011, 45 Knights Road, Lower Hutt.
Previous addresses
Address: Level 21, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Mar 2013 to 10 Nov 2016
Address: Level 21 Qantas House, 191 Queen Street, Auckland New Zealand
Physical & registered address used from 14 Aug 2007 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gyw Trustees (rankin) Limited Shareholder NZBN: 9429041347867 |
45 Knights Road Lower Hutt 5010 New Zealand |
31 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
28 Mar 2014 - 31 Jul 2014 | |
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
28 Mar 2014 - 31 Jul 2014 | |
| Individual | Rankin, David Robert Bruce |
Birkenhead Auckland 0626 New Zealand |
14 Aug 2007 - 31 Jul 2014 |
Greg Riaka Loveridge - Director
Appointment date: 22 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2021
Samuel John Cooper - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 26 Feb 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 02 Aug 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Jan 2015
Mathew John Francis - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 21 Jun 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Nov 2016
David Robert Bruce Rankin - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 15 Jan 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2013
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