General information

Rankleburn Station Limited

Type: NZ Limited Company (Ltd)
9429034468913
New Zealand Business Number
1716940
Company Number
Registered
Company Status

Rankleburn Station Limited (issued a New Zealand Business Number of 9429034468913) was registered on 01 Nov 2005. 4 addresses are currently in use by the company: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, service). 16 Main Street, Gore had been their registered address, up until 19 Sep 2016. 1000 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 797 shares (79.7 per cent of shares), namely:
Robinson, Mark Corrigal (an individual) located at R D 1, Gore,
Robinson, Janice Faye (an individual) located at R D 1, Gore. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Keach, Bruce Alan Barry (an individual) - located at Rd 1, Glenorchy. Moving on to the 3rd group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Keach, Jason Guy, located at Airport Residential, Area Accr (an individual). The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Registered & physical & service 19 Sep 2016
7 Gladstone Road South, Mosgiel, 9024 Registered & service 18 May 2023
Directors
Name and Address Role Period
Janice Faye Robinson
R D 1, Gore, 9771
Address used since 27 Aug 2015
Director 01 Nov 2005 - current
Mark Corrigal Robinson
R D 1, Gore, 9771
Address used since 27 Aug 2015
Director 01 Nov 2005 - current
Madeleine Lynette Robinson
Lawrence, West Otago,
Address used since 20 Aug 2007
Director 01 Nov 2005 - 01 Jul 2008
Alan Richard Robinson
Kingaroy 4610, Queensland, Australia,
Address used since 01 Nov 2005
Director 01 Nov 2005 - 01 Jul 2008
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Registered & physical 17 Aug 2010 - 19 Sep 2016
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 27 Aug 2007 - 17 Aug 2010
Harrex Group Ltd, 24 Main Street, Gore Physical & registered 06 Jul 2007 - 27 Aug 2007
Ward Wilson Limited, 24 Main Street, Gore Physical & registered 23 May 2006 - 06 Jul 2007
Ward Wilson Limited, 33a Main Street, Gore Physical & registered 01 Nov 2005 - 23 May 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 797
Shareholder Name Address Period
Robinson, Mark Corrigal
Individual
R D 1
Gore
20 Aug 2007 - current
Robinson, Janice Faye
Individual
R D 1
Gore
20 Aug 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Keach, Bruce Alan Barry
Individual
Rd 1
Glenorchy
9372
09 Sep 2016 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Keach, Jason Guy
Individual
Airport Residential
Area Accr
02 May 2022 - current
Shares Allocation #4 Number of Shares: 19
Shareholder Name Address Period
Keach, Francine Madeleine
Individual
Rd 9
Invercargill
9879
02 May 2022 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Robinson, Mark Corrigal
Individual
R D 1
Gore
01 Nov 2005 - current
Shares Allocation #6 Number of Shares: 141
Shareholder Name Address Period
Robinson, Alan Richard
Individual
Kingaroy 4610
Queensland, Australia
01 Nov 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Robinson, Janice Faye
Individual
R D 1
Gore
01 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Ward, Christopher
Individual
No 1 R D
Gore
20 Aug 2007 - 19 Oct 2023
Robinson, Madeleine Lynette
Individual
Rankleburn Station, Rd 1
Gore
9771
01 Nov 2005 - 09 Sep 2016
Location
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