Clarendon 18 Limited (issued an NZ business identifier of 9429037348878) was started on 29 Feb 2000. 2 addresses are in use by the company: 18 Clarendon Road, St Heliers, Auckland, 1071 (type: registered, physical). 14-22 Triton Drive, Albany, North Shore had been their registered address, up until 05 Apr 2017. Clarendon 18 Limited used other names, namely: Clarendon 18 Limited from 29 Mar 2017 to 29 Mar 2017, Bullot & Rankine Limited (29 Feb 2000 to 29 Mar 2017). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90 per cent of shares), namely:
Rankine, Nancy Louise (an individual) located at St Heliers, Auckland postcode 1071,
Wells, Murray (an individual) located at St Heliers, Auckland postcode 1071,
Rankine, Bruce Marshall (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Rankine, Bruce Marshall (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Rankine, Nancy Louise, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Clarendon Road, St Heliers, Auckland, 1071 | Registered & physical & service | 05 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Bruce Marshall Rankine
St Heliers, Auckland, 1071
Address used since 30 Nov 2012 |
Director | 29 Feb 2000 - current |
Previous address | Type | Period |
---|---|---|
14-22 Triton Drive, Albany, North Shore | Registered & physical | 26 Jun 2007 - 05 Apr 2017 |
11 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 26 Jun 2007 |
11 Anzac Street, Takapuna, Auckland | Physical | 29 Feb 2000 - 26 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Rankine, Nancy Louise Individual |
St Heliers Auckland 1071 |
29 Feb 2000 - current |
Wells, Murray Individual |
St Heliers Auckland 1071 |
29 Feb 2000 - current |
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
29 Feb 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
29 Feb 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Rankine, Nancy Louise Individual |
St Heliers Auckland 1071 |
29 Feb 2000 - current |
Rankine Properties Limited 18 Clarendon Road |
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