Bullot & Rankine Trustee (No.18) Limited, a registered company, was incorporated on 17 Dec 2013. 9429041037836 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Marc Hugh Nansen Proctor - an active director whose contract started on 13 Dec 2022,
Bruce Marshall Rankine - an inactive director whose contract started on 17 Dec 2013 and was terminated on 13 Dec 2022,
Diane Hutchinson - an inactive director whose contract started on 18 Dec 2013 and was terminated on 25 May 2021.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
Bullot & Rankine Trustee (No.18) Limited had been using 14-22 Triton Drive, Albany, North Shore City as their registered address until 21 Jun 2021.
One entity controls all company shares (exactly 10 shares) - Proctor, Marc Hugh Nansen - located at 0632, Auckland Central, Auckland.
Previous addresses
Address #1: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Registered & physical address used from 02 May 2017 to 21 Jun 2021
Address #2: 14-22 Triton Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 01 May 2017 to 02 May 2017
Address #3: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Physical & registered address used from 17 Dec 2013 to 01 May 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Proctor, Marc Hugh Nansen |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
17 Dec 2013 - 16 Dec 2022 |
Marc Hugh Nansen Proctor - Director
Appointment date: 13 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Apr 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Dec 2022
Bruce Marshall Rankine - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 13 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Dec 2013
Diane Hutchinson - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 25 May 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Dec 2013
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