Rankeilor Investments Limited
Type: NZ Limited Company (Ltd)Rankeilor Investments Limited (issued an NZ business identifier of 9429030407787) was incorporated on 20 Dec 2012. 2 addresses are in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their registered address, until 26 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Morrison & Associates Trustee Co 15 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Begg, David Charles (a director) located at South Dunedin, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Begg, David Charles (a director) - located at South Dunedin, Dunedin. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2d Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 26 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Begg
South Dunedin, Dunedin, 9012
Address used since 02 Nov 2022
South Dunedin, Dunedin, 9012
Address used since 27 Nov 2013 |
Director | 20 Dec 2012 - current |
|
William Thomas Begg
R D 2, Balclutha, 9272
Address used since 27 Nov 2013 |
Director | 20 Dec 2012 - 12 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2g Amera Place, Huntington Park, Auckland, 2013 | Registered & physical | 02 Nov 2020 - 26 Nov 2020 |
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 21 Jun 2018 - 02 Nov 2020 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 21 Nov 2017 - 21 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 12 May 2016 - 21 Nov 2017 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered & physical | 05 Dec 2013 - 12 May 2016 |
| Cameron & Edwards Limited, 26 Bath Street, Dunedin, 9054 | Physical & registered | 20 Dec 2012 - 05 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison & Associates Trustee Co # 15 Limited Shareholder NZBN: 9429050341818 Entity (NZ Limited Company) |
Huntington Park Auckland 2013 |
14 Jun 2022 - current |
|
Begg, David Charles Director |
South Dunedin Dunedin 9012 |
20 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Begg, David Charles Director |
South Dunedin Dunedin 9012 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Begg, Andrew William Individual |
Rd 2 Stirling 9272 |
08 Nov 2019 - 11 Nov 2022 |
|
Begg, Linda Elsie Individual |
Rd 3 Balclutha 9273 |
08 Nov 2019 - 11 Nov 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
20 Dec 2012 - 14 Jun 2022 |
|
Begg, Ross Adam Individual |
Rd 4 Balclutha 9274 |
08 Nov 2019 - 11 Nov 2022 |
|
Begg, Anna Jane Individual |
Wanaka Wanaka 9305 |
08 Nov 2019 - 11 Nov 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
20 Dec 2012 - 14 Jun 2022 |
|
Begg, William Thomas Individual |
R D 2 Balclutha 9272 |
20 Dec 2012 - 08 Nov 2019 |
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |