General information

Ranco Rentals Limited

Type: NZ Limited Company (Ltd)

9429036561537

New Zealand Business Number

1199310

Company Number

Registered

Company Status

Ranco Rentals Limited (issued an NZ business identifier of 9429036561537) was incorporated on 03 Apr 2002. 2 addresses are currently in use by the company: 253 Riverbank Road, Rd 2, Wanaka, 9382 (type: registered, physical). 1791 Bells Lane, Cromwell had been their registered address, up to 27 Oct 2022. Ranco Rentals Limited used other aliases, namely: Aspiring Cranes Limited from 29 Apr 2002 to 08 May 2017, Aspiring Cranes (2002) Limited (03 Apr 2002 to 29 Apr 2002). 12000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (10% of shares), namely:
Rankin, Dean William (an individual) located at Wanaka 9305. In the second group, a total of 2 shareholders hold 80% of all shares (exactly 9600 shares); it includes
Rankin, Susanne Merle (an individual) - located at Rd 2, Wanaka,
Rankin, William Courtenay (an individual) - located at Rd 2, Wanaka. The next group of shareholders, share allocation (1200 shares, 10%) belongs to 1 entity, namely:
Tamati, Robyn Lee, located at Wanaka, Wanaka (an individual). Businesscheck's data was updated on 11 Mar 2024.

Current address	Type	Used since
253 Riverbank Road, Rd 2, Wanaka, 9382	Registered & physical & service	27 Oct 2022

Name	From	To
Ranco Rentals Limited	unknown	unknown
Aspiring Cranes Limited	29 Apr 2002	08 May 2017
Aspiring Cranes (2002) Limited	03 Apr 2002	29 Apr 2002

Last updated: 11 Mar 2024

Directors

Name and Address	Role	Period
William Courtenay Rankin Rd 2, Wanaka, 9382 Address used since 26 Oct 2011	Director	03 Apr 2002 - current
Susanne Merle Rankin Rd 2, Wanaka, 9382 Address used since 09 May 2017	Director	09 May 2017 - current
Lindsay Charles Breen Alexandra, Alexandra, 9320 Address used since 04 Oct 2010	Director	03 Apr 2002 - 31 Mar 2011
John Duncan Boyd Queenstown, Address used since 03 Apr 2002	Director	03 Apr 2002 - 23 Nov 2007

Addresses

Previous address	Type	Period
1791 Bells Lane, Cromwell, 9383	Registered & physical	22 Jul 2021 - 27 Oct 2022
Unit 14, 12 Frederick Street, Wanaka, 9305	Registered & physical	04 Jun 2019 - 22 Jul 2021
38 Ardmore Street, Wanaka, Wanaka, 9305	Registered & physical	16 Jun 2014 - 04 Jun 2019
Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305	Registered	21 Oct 2013 - 16 Jun 2014
Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305	Physical	28 Sep 2011 - 16 Jun 2014
Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305	Registered	28 Sep 2011 - 21 Oct 2013
Polson Higgs, 139 Moray Pl, Dunedin	Registered & physical	08 Nov 2005 - 28 Sep 2011
C/- Polson Higgs & Co, 139 Moray Pl, Dunedin	Physical & registered	16 Jul 2003 - 08 Nov 2005
C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra	Registered & physical	31 Jul 2002 - 16 Jul 2003
The Offices Of Ibbotson Cooney Limited, 69 Tarbert Street, Alexandra	Physical & registered	03 Apr 2002 - 31 Jul 2002

Financial Data

Financial info

12000

Total number of Shares

October

Annual return filing month

05 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1200

Shareholder Name	Address	Period
Rankin, Dean William Individual	Wanaka 9305	06 Apr 2009 - current

Shares Allocation #2 Number of Shares: 9600

Shareholder Name	Address	Period
Rankin, Susanne Merle Individual	Rd 2 Wanaka 9382	03 Apr 2002 - current
Rankin, William Courtenay Individual	Rd 2 Wanaka 9382	03 Apr 2002 - current

Shares Allocation #3 Number of Shares: 1200

Shareholder Name	Address	Period
Tamati, Robyn Lee Individual	Wanaka Wanaka 9305	10 May 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity		11 Apr 2006 - 20 Sep 2011
Breen, Valmai Lenore Individual	Alexandra	11 Apr 2006 - 20 Sep 2011
Breen, Lindsay Charles Individual	Alexandra Alexandra 9320	03 Apr 2002 - 20 Sep 2011
Breen, John Charles Individual	Alexandra	11 Apr 2006 - 20 Sep 2011
Boyd, John Mc Whirter Individual	Queenstown	03 Apr 2002 - 11 Apr 2006
Breen, Kendra Anne Individual	Alexandra Alexandra 9320	11 Apr 2006 - 20 Sep 2011
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity		11 Apr 2006 - 20 Sep 2011
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity		11 Apr 2006 - 20 Sep 2011
Breen, John Charles Individual	Alexandra	03 Apr 2002 - 20 Sep 2011
Boyd, Catharine Jean Grant Individual	Queenstown	03 Apr 2002 - 11 Apr 2006
Boyd, David Thomas Individual	Queenstown	03 Apr 2002 - 11 Apr 2006
Breen, Lindsay Charles Individual	Alexandra Alexandra 9320	11 Apr 2006 - 20 Sep 2011

Location

Companies nearby

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	The Rotary Club Of Wanaka Incorporated C/o Aspiring Law Limited
	The Clutha Mata-au River Parkway Group Incorporated C/o Mead Stark Chartered Accountants
	Bickley Co Limited 26 Ardmore Street
	Aspiring Law Limited 62 Ardmore Street