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General information

Rankine Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041730737
New Zealand Business Number
5691573
Company Number
Registered
Company Status

Rankine Trustee Company Limited (issued an NZ business number of 9429041730737) was started on 29 Apr 2015. 2 addresses are in use by the company: 117 Godfrey Drive, Orewa, Orewa, 0931 (type: physical, service). 389 Huia Road, Titirangi, Auckland had been their registered address, up until 23 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rankine, Rimma (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rankine, Keith James (a director) - located at Orewa, Orewa. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
117 Godfrey Drive, Orewa, Orewa, 0931 Registered 23 Apr 2020
117 Godfrey Drive, Orewa, Orewa, 0931 Physical & service 24 Apr 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Rimma Rankine
Orewa, Orewa, 0931
Address used since 06 Mar 2020
Titirangi, Auckland, 0604
Address used since 29 Apr 2015
Director 29 Apr 2015 - current
Keith James Rankine
Orewa, Orewa, 0931
Address used since 06 Mar 2020
Titirangi, Auckland, 0604
Address used since 29 Apr 2015
Director 29 Apr 2015 - current
Addresses
Previous address Type Period
389 Huia Road, Titirangi, Auckland, 0604 Registered 14 Jun 2019 - 23 Apr 2020
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 28 Mar 2019 - 14 Jun 2019
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 12 Dec 2016 - 28 Mar 2019
389 Huia Road, Titirangi, Auckland, 0604 Registered 29 Apr 2015 - 12 Dec 2016
389 Huia Road, Titirangi, Auckland, 0604 Physical 29 Apr 2015 - 24 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rankine, Rimma
Individual 		Orewa
Orewa
0931 		29 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rankine, Keith James
Director 		Orewa
Orewa
0931 		29 Apr 2015 - current
Location
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