General information
Rankin Equity Limited
Type: NZ Limited Company (Ltd)9429033201214
New Zealand Business Number
1974138
Company Number
Registered
Company Status
Rankin Equity Limited (issued an NZ business identifier of 9429033201214) was launched on 14 Aug 2007. 2 addresses are in use by the company: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 21, 191 Queen Street, Auckland had been their physical address, up to 10 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gyw Trustees (Rankin) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 10 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 22 Feb 2021 |
Director | 22 Feb 2021 - current |
|
Samuel John Cooper
Northland, Wellington, 6012
Address used since 02 Aug 2018
Thorndon, Wellington, 6011
Address used since 15 Jan 2015 |
Director | 15 Jan 2015 - 26 Feb 2021 |
|
Mathew John Francis
Ponsonby, Auckland, 1011
Address used since 04 Nov 2016 |
Director | 15 Jan 2015 - 21 Jun 2018 |
|
David Robert Bruce Rankin
Birkenhead, Auckland, 0626
Address used since 01 Feb 2013 |
Director | 14 Aug 2007 - 15 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 191 Queen Street, Auckland, 1010 | Physical & registered | 22 Mar 2013 - 10 Nov 2016 |
| Level 21 Qantas House, 191 Queen Street, Auckland | Physical & registered | 14 Aug 2007 - 22 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (rankin) Limited Shareholder NZBN: 9429041347867 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
31 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
28 Mar 2014 - 31 Jul 2014 | |
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
28 Mar 2014 - 31 Jul 2014 | |
|
Rankin, David Robert Bruce Individual |
Birkenhead Auckland 0626 |
14 Aug 2007 - 31 Jul 2014 |
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