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Rankine Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041730737
NZBN
5691573
Company Number
Registered
Company Status
Current address
117 Godfrey Drive
Orewa
Orewa 0931
New Zealand
Registered address used since 23 Apr 2020
117 Godfrey Drive
Orewa
Orewa 0931
New Zealand
Physical & service address used since 24 Apr 2020

Rankine Trustee Company Limited, a registered company, was started on 29 Apr 2015. 9429041730737 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Rimma Rankine - an active director whose contract started on 29 Apr 2015,
Keith James Rankine - an active director whose contract started on 29 Apr 2015.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 117 Godfrey Drive, Orewa, Orewa, 0931 (type: physical, service).
Rankine Trustee Company Limited had been using 389 Huia Road, Titirangi, Auckland as their registered address up until 23 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 389 Huia Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 14 Jun 2019 to 23 Apr 2020

Address #2: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 28 Mar 2019 to 14 Jun 2019

Address #3: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 12 Dec 2016 to 28 Mar 2019

Address #4: 389 Huia Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 29 Apr 2015 to 12 Dec 2016

Address #5: 389 Huia Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 29 Apr 2015 to 24 Apr 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rankine, Rimma Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rankine, Keith James Orewa
Orewa
0931
New Zealand
Directors

Rimma Rankine - Director

Appointment date: 29 Apr 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 Mar 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Apr 2015


Keith James Rankine - Director

Appointment date: 29 Apr 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 Mar 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Apr 2015

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