Ranco Rentals Limited was started on 03 Apr 2002 and issued an NZ business number of 9429036561537. This registered LTD company has been run by 4 directors: William Courtenay Rankin - an active director whose contract began on 03 Apr 2002,
Susanne Merle Rankin - an active director whose contract began on 09 May 2017,
Lindsay Charles Breen - an inactive director whose contract began on 03 Apr 2002 and was terminated on 31 Mar 2011,
John Duncan Boyd - an inactive director whose contract began on 03 Apr 2002 and was terminated on 23 Nov 2007.
According to our database (updated on 11 Mar 2024), this company uses 1 address: 253 Riverbank Road, Rd 2, Wanaka, 9382 (category: registered, physical).
Up until 27 Oct 2022, Ranco Rentals Limited had been using 1791 Bells Lane, Cromwell as their registered address.
BizDb identified past names for this company: from 29 Apr 2002 to 08 May 2017 they were called Aspiring Cranes Limited, from 03 Apr 2002 to 29 Apr 2002 they were called Aspiring Cranes (2002) Limited.
A total of 12000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Rankin, Dean William (an individual) located at Wanaka 9305.
Another group consists of 2 shareholders, holds 80% shares (exactly 9600 shares) and includes
Rankin, Susanne Merle - located at Rd 2, Wanaka,
Rankin, William Courtenay - located at Rd 2, Wanaka.
The third share allocation (1200 shares, 10%) belongs to 1 entity, namely:
Tamati, Robyn Lee, located at Wanaka, Wanaka (an individual).
Previous addresses
Address: 1791 Bells Lane, Cromwell, 9383 New Zealand
Registered & physical address used from 22 Jul 2021 to 27 Oct 2022
Address: Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand
Registered & physical address used from 04 Jun 2019 to 22 Jul 2021
Address: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 16 Jun 2014 to 04 Jun 2019
Address: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered address used from 21 Oct 2013 to 16 Jun 2014
Address: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical address used from 28 Sep 2011 to 16 Jun 2014
Address: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered address used from 28 Sep 2011 to 21 Oct 2013
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 08 Nov 2005 to 28 Sep 2011
Address: C/- Polson Higgs & Co, 139 Moray Pl, Dunedin
Physical & registered address used from 16 Jul 2003 to 08 Nov 2005
Address: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra
Registered & physical address used from 31 Jul 2002 to 16 Jul 2003
Address: The Offices Of Ibbotson Cooney Limited, 69 Tarbert Street, Alexandra
Physical & registered address used from 03 Apr 2002 to 31 Jul 2002
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Rankin, Dean William |
Wanaka 9305 New Zealand |
06 Apr 2009 - |
Shares Allocation #2 Number of Shares: 9600 | |||
Individual | Rankin, Susanne Merle |
Rd 2 Wanaka 9382 New Zealand |
03 Apr 2002 - |
Individual | Rankin, William Courtenay |
Rd 2 Wanaka 9382 New Zealand |
03 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1200 | |||
Individual | Tamati, Robyn Lee |
Wanaka Wanaka 9305 New Zealand |
10 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
11 Apr 2006 - 20 Sep 2011 | |
Individual | Breen, Valmai Lenore |
Alexandra New Zealand |
11 Apr 2006 - 20 Sep 2011 |
Individual | Breen, Lindsay Charles |
Alexandra Alexandra 9320 New Zealand |
03 Apr 2002 - 20 Sep 2011 |
Individual | Breen, John Charles |
Alexandra New Zealand |
11 Apr 2006 - 20 Sep 2011 |
Individual | Boyd, John Mc Whirter |
Queenstown |
03 Apr 2002 - 11 Apr 2006 |
Individual | Breen, Kendra Anne |
Alexandra Alexandra 9320 New Zealand |
11 Apr 2006 - 20 Sep 2011 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
11 Apr 2006 - 20 Sep 2011 | |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
11 Apr 2006 - 20 Sep 2011 | |
Individual | Breen, John Charles |
Alexandra |
03 Apr 2002 - 20 Sep 2011 |
Individual | Boyd, Catharine Jean Grant |
Queenstown |
03 Apr 2002 - 11 Apr 2006 |
Individual | Boyd, David Thomas |
Queenstown |
03 Apr 2002 - 11 Apr 2006 |
Individual | Breen, Lindsay Charles |
Alexandra Alexandra 9320 New Zealand |
11 Apr 2006 - 20 Sep 2011 |
William Courtenay Rankin - Director
Appointment date: 03 Apr 2002
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 26 Oct 2011
Susanne Merle Rankin - Director
Appointment date: 09 May 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 09 May 2017
Lindsay Charles Breen - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 31 Mar 2011
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 04 Oct 2010
John Duncan Boyd - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 23 Nov 2007
Address: Queenstown,
Address used since 03 Apr 2002
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