Rankleburn Station Limited, a registered company, was launched on 01 Nov 2005. 9429034468913 is the business number it was issued. The company has been run by 4 directors: Janice Faye Robinson - an active director whose contract started on 01 Nov 2005,
Mark Corrigal Robinson - an active director whose contract started on 01 Nov 2005,
Madeleine Lynette Robinson - an inactive director whose contract started on 01 Nov 2005 and was terminated on 01 Jul 2008,
Alan Richard Robinson - an inactive director whose contract started on 01 Nov 2005 and was terminated on 01 Jul 2008.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, service).
Rankleburn Station Limited had been using 16 Main Street, Gore as their registered address up to 19 Sep 2016.
A total of 1000 shares are issued to 8 shareholders (7 groups). The first group consists of 797 shares (79.7%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (2%). Lastly there is the 3rd share allocation (20 shares 2%) made up of 1 entity.
Previous addresses
Address #1: 16 Main Street, Gore, 9710 New Zealand
Registered & physical address used from 17 Aug 2010 to 19 Sep 2016
Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand
Registered & physical address used from 27 Aug 2007 to 17 Aug 2010
Address #3: Harrex Group Ltd, 24 Main Street, Gore
Physical & registered address used from 06 Jul 2007 to 27 Aug 2007
Address #4: Ward Wilson Limited, 24 Main Street, Gore
Physical & registered address used from 23 May 2006 to 06 Jul 2007
Address #5: Ward Wilson Limited, 33a Main Street, Gore
Physical & registered address used from 01 Nov 2005 to 23 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 797 | |||
| Individual | Robinson, Mark Corrigal |
R D 1 Gore |
20 Aug 2007 - |
| Individual | Robinson, Janice Faye |
R D 1 Gore |
20 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Keach, Bruce Alan Barry |
Rd 1 Glenorchy 9372 New Zealand |
09 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Keach, Jason Guy |
Airport Residential Area Accr Ghana |
02 May 2022 - |
| Shares Allocation #4 Number of Shares: 19 | |||
| Individual | Keach, Francine Madeleine |
Rd 9 Invercargill 9879 New Zealand |
02 May 2022 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Robinson, Mark Corrigal |
R D 1 Gore New Zealand |
01 Nov 2005 - |
| Shares Allocation #6 Number of Shares: 141 | |||
| Individual | Robinson, Alan Richard |
Kingaroy 4610 Queensland, Australia |
01 Nov 2005 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Robinson, Janice Faye |
R D 1 Gore New Zealand |
01 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Christopher |
No 1 R D Gore New Zealand |
20 Aug 2007 - 19 Oct 2023 |
| Individual | Robinson, Madeleine Lynette |
Rankleburn Station, Rd 1 Gore 9771 New Zealand |
01 Nov 2005 - 09 Sep 2016 |
Janice Faye Robinson - Director
Appointment date: 01 Nov 2005
Address: R D 1, Gore, 9771 New Zealand
Address used since 27 Aug 2015
Mark Corrigal Robinson - Director
Appointment date: 01 Nov 2005
Address: R D 1, Gore, 9771 New Zealand
Address used since 27 Aug 2015
Madeleine Lynette Robinson - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 01 Jul 2008
Address: Lawrence, West Otago,
Address used since 20 Aug 2007
Alan Richard Robinson - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 01 Jul 2008
Address: Kingaroy 4610, Queensland, Australia,
Address used since 01 Nov 2005
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