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Ranco Rentals Limited

Type: NZ Limited Company (Ltd)
9429036561537
NZBN
1199310
Company Number
Registered
Company Status
Current address
253 Riverbank Road
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 27 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Rankin, Dean William Wanaka 9305

New Zealand
Shares Allocation #2 Number of Shares: 9600
Individual Rankin, Susanne Merle Rd 2
Wanaka
9382
New Zealand
Individual Rankin, William Courtenay Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1200
Individual Tamati, Robyn Lee Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Breen, Valmai Lenore Alexandra

New Zealand
Individual Breen, Lindsay Charles Alexandra
Alexandra
9320
New Zealand
Individual Breen, John Charles Alexandra

New Zealand
Individual Boyd, John Mc Whirter Queenstown
Individual Breen, Kendra Anne Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Breen, John Charles Alexandra
Individual Boyd, Catharine Jean Grant Queenstown
Individual Boyd, David Thomas Queenstown
Individual Breen, Lindsay Charles Alexandra
Alexandra
9320
New Zealand
Directors

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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