General information
Bullot & Rankine Trustee (no.11) Limited
Type: NZ Limited Company (Ltd)9429031870788
New Zealand Business Number
2331134
Company Number
Registered
Company Status
Bullot & Rankine Trustee (No.11) Limited (NZBN 9429031870788) was incorporated on 30 Sep 2009. 8 addresess 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 until 21 Jun 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Proctor, Marc Hugh Nansen (an individual) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Other (Address For Share Register) | 19 Apr 2017 |
| 18 Triton Drive, Albany, North Shore City, 0757 | Shareregister & other (Address For Share Register) & records | 11 Jun 2021 |
| 18 Triton Drive, Albany, North Shore City, 0757 | 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
26 Albert Street, Auckland, 1010
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Bruce Marshall Rankine
St Heliers, Auckland, 1071
Address used since 30 Nov 2012 |
Director | 30 Sep 2009 - 28 Jul 2021 |
|
Diane Hutchinson
Red Beach, Red Beach, 0932
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 20 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Registered & physical | 28 Apr 2017 - 21 Jun 2021 |
| 14-22 Triton Drive, Albany, North Shore City, 0757 | Physical & registered | 30 Sep 2009 - 28 Apr 2017 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Marc Hugh Nansen Individual |
Auckland Central Auckland 1010 |
09 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
30 Sep 2009 - 09 Aug 2021 |
Location
Companies nearby
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Signature Marketing New Zealand Limited 25a Triton Drive |
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Ausnest Trustee Limited 11 Civil Place |
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Oceania Equipment Limited 11 Civil Place |
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Incorporated Property Holdings Limited 11 Civil Place |
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Incorporated Management Systems Trustee Limited 11 Civil Place |
|
Bakery Services Limited 11 Civil Place |