Rank Trust Limited, a registered company, was launched on 07 Apr 2015. 9429041691458 is the business number it was issued. The company has been run by 5 directors: Gregory Alan Cole - an active director whose contract started on 07 Apr 2015,
Helen Dorothy Golding - an active director whose contract started on 20 Sep 2021,
Allen Philip Hugli - an active director whose contract started on 20 Sep 2021,
Robyn Jessie Hart - an inactive director whose contract started on 07 Apr 2015 and was terminated on 20 Sep 2021,
Graeme Richard Hart - an inactive director whose contract started on 07 Apr 2015 and was terminated on 20 Sep 2021.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records).
A total of 2 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (50%).
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hart, Graeme Richard |
Glendowie Auckland 1071 New Zealand |
07 Apr 2015 - |
| Director | Graeme Richard Hart |
Glendowie Auckland 1071 New Zealand |
07 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hart, Robyn Jessie |
Glendowie Auckland 1071 New Zealand |
07 Apr 2015 - |
| Director | Robyn Jessie Hart |
Glendowie Auckland 1071 New Zealand |
07 Apr 2015 - |
Gregory Alan Cole - Director
Appointment date: 07 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Apr 2015
Helen Dorothy Golding - Director
Appointment date: 20 Sep 2021
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: Gateway, 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: Rozelle, Nsw, 2039 Australia
Address used since 20 Sep 2021
Allen Philip Hugli - Director
Appointment date: 20 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2021
Robyn Jessie Hart - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 20 Sep 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Apr 2015
Graeme Richard Hart - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 20 Sep 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Apr 2015
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