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Rankin Treasury Advisory Limited

Type: NZ Limited Company (Ltd)
9429039363718
NZBN
422142
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
71 Norwood Road
Bayswater
Auckland 0622
New Zealand
Registered address used since 07 Mar 2002
71 Norwood Road
Bayswater
Auckland 0622
New Zealand
Physical address used since 21 Apr 2004
71 Norwood Road
Bayswater
Auckland
Other address (Address for Records) used since 15 Feb 2007

Rankin Treasury Advisory Limited, a registered company, was registered on 27 Feb 1989. 9429039363718 is the NZBN it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. This company has been run by 5 directors: Derek Maitland Rankin - an active director whose contract began on 20 Jan 1992,
Sheila Winifred Rankin - an active director whose contract began on 20 Jan 1992,
Erik Stefan Meurling - an inactive director whose contract began on 20 Jan 1992 and was terminated on 20 Sep 1996,
Noorjahan Meurling - an inactive director whose contract began on 20 Jan 1992 and was terminated on 20 Sep 1996,
Fiona Georgina Chandler - an inactive director whose contract began on 20 Jan 1992 and was terminated on 30 Jun 1993.
Updated on 01 Aug 2020, BizDb's data contains detailed information about 1 address: an address for records at 71 Norwood Road, Bayswater, Auckland (type: other, physical).
Rankin Treasury Advisory Limited had been using Level 4, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland as their registered address up to 07 Mar 2002.
Old names for this company, as we found at BizDb, included: from 27 Feb 1989 to 08 Jul 2008 they were called Arathorn Financial Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (75%).

Addresses

Previous addresses

Address #1: Level 4, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 01 Jul 1997 to 07 Mar 2002

Address #2: P O Box 33761, Takapuna, Auckland, Aaaah8aakaaav80aa+

Physical address used from 01 Jul 1997 to 21 Apr 2004

Address #3: 71 Norwood Road, Bayswater, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: Level 4, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 21 528404
Phone
sheila.rankin@rankintreasury.com
Email
www.rankintreasury.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Derek Rankin Bayswater
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Arathorn Financial Resources Limited
Shareholder NZBN: 9429032019766
Bayswater
Auckland 1
Directors

Derek Maitland Rankin - Director

Appointment date: 20 Jan 1992

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 20 Jan 1992


Sheila Winifred Rankin - Director

Appointment date: 20 Jan 1992

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 20 Jan 1992


Erik Stefan Meurling - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 20 Sep 1996

Address: Greenlane, Auckland,

Address used since 20 Jan 1992


Noorjahan Meurling - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 20 Sep 1996

Address: Greenlane, Auckland,

Address used since 20 Jan 1992


Fiona Georgina Chandler - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 30 Jun 1993

Address: St Heliers, Auckland,

Address used since 20 Jan 1992

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