General information
Bullot & Rankine Trustee (no.18) Limited
Type: NZ Limited Company (Ltd)9429041037836
New Zealand Business Number
4860099
Company Number
Registered
Company Status
Bullot & Rankine Trustee (No.18) Limited (issued an NZ business number of 9429041037836) was registered on 17 Dec 2013. 4 addresses are in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 14-22 Triton Drive, Albany, North Shore City had been their registered address, up to 21 Jun 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Proctor, Marc Hugh Nansen (a director) located at Auckland Central, Auckland postcode 1010. Our information was updated on 27 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 21 Jun 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Hugh Nansen Proctor
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 17 Dec 2013 |
Director | 17 Dec 2013 - 13 Dec 2022 |
|
Diane Hutchinson
Red Beach, Red Beach, 0932
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - 25 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Registered & physical | 02 May 2017 - 21 Jun 2021 |
| 14-22 Triton Drive, Albany, North Shore City, 0632 | Physical & registered | 01 May 2017 - 02 May 2017 |
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Physical & registered | 17 Dec 2013 - 01 May 2017 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| 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 |
17 Dec 2013 - 16 Dec 2022 |
Location
Companies nearby
 |
Signature Marketing New Zealand Limited 25a Triton Drive |
|
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 |