Rankin Mcmanus Electrical (2010) Limited
Type: NZ Limited Company (Ltd)Rankin Mcmanus Electrical (2010) Limited (issued an NZBN of 9429031822497) was registered on 21 Oct 2009. 6 addresess are currently in use by the company: 8A Constellation Drive, Rosedale, Auckland, 0632 (type: postal, office). Bdo Taranaki Limited, 10 Young Street, New Plymouth 4310 had been their physical address, until 10 Aug 2010. Rankin Mcmanus Electrical (2010) Limited used other aliases, namely: Ramondo Limited from 21 Oct 2009 to 07 Jan 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Etb Trustee Services Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Barron, Karen (an individual) located at Torbay, Auckland postcode 0630,
Barron, Michael Hector (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Barron, Karen (an individual) - located at Torbay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barron, Michael Hector, located at Torbay, Auckland (an individual). Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B D O Taranaki, 10 Young Street, New Plymouth 4310, 4310 | Physical & registered & service | 10 Aug 2010 |
| 8a Constellation Drive, Rosedale, Auckland, 0632 | Postal & office & delivery & invoice | 15 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Hector Barron
Torbay, Auckland, 0630
Address used since 12 Oct 2012 |
Director | 26 Sep 2012 - current |
|
Raymond Hector Barron
R D 37, Okato 4335,
Address used since 21 Oct 2009 |
Director | 21 Oct 2009 - 28 Sep 2012 |
| 8a Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Taranaki Limited, 10 Young Street, New Plymouth 4310 | Physical & registered | 21 Oct 2009 - 10 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etb Trustee Services Limited Shareholder NZBN: 9429050446797 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
17 Jun 2022 - current |
|
Barron, Karen Individual |
Torbay Auckland 0630 |
12 Oct 2012 - current |
|
Barron, Michael Hector Individual |
Torbay Auckland 0630 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Karen Individual |
Torbay Auckland 0630 |
18 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Michael Hector Individual |
Torbay Auckland 0630 |
18 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl Trustee Services Limited Shareholder NZBN: 9429030657380 Company Number: 3840937 Entity |
31 Mar 2020 - 17 Jun 2022 | |
|
Cpl Trustee Services Limited Shareholder NZBN: 9429030657380 Company Number: 3840937 Entity |
Titirangi Auckland 0604 |
31 Mar 2020 - 17 Jun 2022 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
21 Oct 2009 - 12 Oct 2012 | |
|
Barron, Raymond Hector Individual |
R D 37 Okato 4335 |
21 Oct 2009 - 12 Oct 2012 |
|
Brindle, Lance Stephen Individual |
Torbay Auckland 0630 |
12 Oct 2012 - 31 Mar 2020 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
21 Oct 2009 - 12 Oct 2012 | |
|
Barron, Anne Margaret Individual |
R D 37 Okato 4335 |
21 Oct 2009 - 12 Oct 2012 |
 |
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