General information
Bullot & Rankine Trustee (no.12) Limited
Type: NZ Limited Company (Ltd)9429031870887
New Zealand Business Number
2331135
Company Number
Registered
Company Status
Bullot & Rankine Trustee (No.12) Limited (issued an NZBN of 9429031870887) was registered on 30 Sep 2009. 7 addresess are in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 18 Triton Drive, Rosedale, Auckland had been their registered address, up to 28 Nov 2023. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Proctor, Marc Hugh Nansen (a director) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 14-22 Triton Drive, Albany, North Shore City 0757 | Other (Address For Share Register) | 30 Sep 2009 |
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Other (Address For Share Register) | 19 Apr 2017 |
| 18 Triton Drive, Albany, North Shore City, 0757 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jun 2021 |
| 18 Triton Drive, Rosedale, Auckland, 0632 | Physical | 28 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Hugh Nansen Proctor
Auckland, 1010
Address used since 04 May 2025
Auckland Central, Auckland, 1010
Address used since 09 Apr 2024
Auckland Central, Auckland, 1010
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Bruce Marshall Rankine
St Heliers, Auckland, 1071
Address used since 30 Nov 2012 |
Director | 30 Sep 2009 - 12 Dec 2022 |
|
Diane Hutchinson
Red Beach, Red Beach, 0932
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 25 May 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Triton Drive, Rosedale, Auckland, 0632 | Physical | 28 Jun 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Jun 2021 - 28 Nov 2023 |
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Registered & physical | 28 Apr 2017 - 28 Jun 2021 |
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Registered & physical | 30 Sep 2009 - 28 Apr 2017 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Marc Hugh Nansen Director |
Auckland Central Auckland 1010 |
16 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
30 Sep 2009 - 16 Dec 2022 |
Location
Companies nearby
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Signature Marketing New Zealand Limited 25a Triton Drive |
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Ausnest Trustee Limited 11 Civil Place |
|
Oceania Equipment Limited 11 Civil Place |
|
Incorporated Property Holdings Limited 11 Civil Place |
|
Incorporated Management Systems Trustee Limited 11 Civil Place |
|
Bakery Services Limited 11 Civil Place |