General information

Rank Trust Limited

Type: NZ Limited Company (Ltd)
9429041691458
New Zealand Business Number
5665607
Company Number
Registered
Company Status

Rank Trust Limited (issued an NZ business identifier of 9429041691458) was registered on 07 Apr 2015. 4 addresses are currently in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). 2 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (50 per cent of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland postcode 1071,
Graeme Hart (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (1 share); it includes
Hart, Robyn Jessie (an individual) - located at Glendowie, Auckland,
Robyn Hart (a director) - located at Glendowie, Auckland. Our information was last updated on 28 Feb 2024.

Current address Type Used since
Level 9, 148 Quay Street, Auckland, 1010 Physical & registered & service 07 Apr 2015
Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 Other (Address for Records) & records (Address for Records) 29 Jun 2015
Directors
Name and Address Role Period
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 07 Apr 2015
Director 07 Apr 2015 - current
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Gateway, 1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Robyn Jessie Hart
Glendowie, Auckland, 1071
Address used since 07 Apr 2015
Director 07 Apr 2015 - 20 Sep 2021
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 07 Apr 2015
Director 07 Apr 2015 - 20 Sep 2021
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hart, Graeme Richard
Individual
Glendowie
Auckland
1071
07 Apr 2015 - current
Graeme Richard Hart
Director
Glendowie
Auckland
1071
07 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hart, Robyn Jessie
Individual
Glendowie
Auckland
1071
07 Apr 2015 - current
Robyn Jessie Hart
Director
Glendowie
Auckland
1071
07 Apr 2015 - current
Location
Companies nearby
Five Rules Holdings Property 1 Limited
Floor 9, 148 Quay Street
Five Rules Holdings Limited
Floor 9, 148 Quay Street
Adrenaline Sports Limited
Apt 4a, 148 Quay Street
Rank Group Captive Holdings Limited
Floor 9, 148 Quay Street
Carter Holt Harvey Property Limited
Floor 9, 148 Quay Street
Rank International Holdings Limited
Floor 9, 148 Quay Street