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General information

Rankine Investments Limited

Type: NZ Limited Company (Ltd)
9429040823089
New Zealand Business Number
33349
Company Number
Registered
Company Status

Rankine Investments Limited (NZBN 9429040823089) was incorporated on 31 Mar 1977. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, until 05 Jun 2014. Rankine Investments Limited used other aliases, namely: Maycroft Construction Limited from 31 Mar 1977 to 01 Apr 1997. 650002 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 649997 shares (100% of shares), namely:
Bsco Trustees (Maycroft) Limited (an entity) located at Lower Hutt postcode 5010,
Maycroft, Darryl Briton (an individual) located at Raumati South, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 0% of all shares (5 shares); it includes
Maycroft, Darryl Briton (an individual) - located at Raumati South, Paraparaumu. Our data was last updated on 25 Apr 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & registered & service 05 Jun 2014
Last updated:
Directors
Name and Address Role Period
Darryl Briton Maycroft
Raumati South, Paraparaumu, 5032
Address used since 25 Jan 2019
Epuni, Lower Hutt, 5011
Address used since 09 Sep 2010
Director 31 Jul 1991 - current
Kay Sharon Maycroft
Epuni, Lower Hutt, 5011
Address used since 09 Sep 2010
Director 11 May 2001 - 15 Sep 2017
Denis Grant Maycroft
Lower Hutt,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 27 Apr 2001
George Eric Maycroft
Lower Hutt,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 27 Apr 2001
Addresses
Previous address Type Period
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 16 Sep 2013 - 05 Jun 2014
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Physical & registered 20 Sep 2010 - 16 Sep 2013
4th Floor, 44 Queens Drive, Lower Hutt Physical & registered 10 Jun 2010 - 20 Sep 2010
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 17 Sep 2004 - 10 Jun 2010
43 Rossiter Avenue, Lower Hutt Physical 31 May 2001 - 17 Sep 2004
7 Daly Street, Lower Hutt Physical 11 May 2001 - 31 May 2001
7 Daly Street, Lower Hutt Registered 11 May 2001 - 17 Sep 2004
14a Gregory Street, Naenae, Lower Hutt Physical 11 Jun 1998 - 11 May 2001
14a Gregory St, Naenae, Lower Hutt Registered 11 Jun 1998 - 11 May 2001
Financial Data
Financial info
650002
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 649997
Shareholder Name Address Period
Bsco Trustees (maycroft) Limited
Shareholder NZBN: 9429046479297
Entity (NZ Limited Company) 		Lower Hutt
5010 		14 Mar 2019 - current
Maycroft, Darryl Briton
Individual 		Raumati South
Paraparaumu
5032 		31 Mar 1977 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Maycroft, Darryl Briton
Individual 		Raumati South
Paraparaumu
5032 		31 Mar 1977 - current

Historic shareholders

Shareholder Name Address Period
Marshall, B J
Individual 		Lower Hutt
 31 Mar 1977 - 27 Jun 2010
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity 		12 Oct 2009 - 20 Aug 2014
Maycroft, Kay
Individual 		Raumati South
Paraparaumu
5032 		31 Mar 1977 - 14 Mar 2019
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity 		12 Oct 2009 - 20 Aug 2014
Location
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