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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Derek Rankin |
Bayswater |
27 Feb 1989 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Arathorn Financial Resources Limited Shareholder NZBN: 9429032019766 |
Bayswater Auckland 1 |
27 Feb 1989 - |
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
Arathorn Financial Resources Limited
71 Norwood Rd
Norwood Services Limited
72 Norwood Road
Lomax Family Investments Limited
63b Norwood Road
Puro Water Limited
87 Norwood Road
Constructability Limited
87 Norwood Road
Ding Dong Dang Mart Co. Limited
89 Norwood Road
Comet Risk Services Limited
62 Roberts Avenue
Cozy Consulting Limited
5 Winscombe Street
Ephelia Nz Ps Limited
12 Mozeley Avenue
Gbp Trustees Limited
3 Charles Street
Isbister Financial Services Limited
10 Hanlon Crescent
Tt Service & Consultant Limited
2 Birchfield Road