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General information

J J & C A Rankin Lloyd & Co Limited

Type: NZ Limited Company (Ltd)
9429032294439
New Zealand Business Number
2231992
Company Number
Registered
Company Status

J J & C A Rankin Lloyd & Co Limited (NZBN 9429032294439) was launched on 28 Apr 2009. 5 addresess are in use by the company: 19 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, service). 112 Rimu Road, Paraparaumu had been their physical address, up until 27 Feb 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Rankin Lloyd, John James (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Rankin Lloyd, John James (an individual) - located at Paraparaumu Beach, Paraparaumu,
Walker, John Davies (an individual) - located at Paraparaumu Beach, Paraparaumu,
Rankin Lloyd, Carol Anne (an individual) - located at Paraparaumu Beach, Paraparaumu. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rankin Lloyd, Carol Anne, located at Paraparaumu Beach, Paraparaumu (an individual). Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
19 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Feb 2018
19 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 Physical & service & registered 27 Feb 2018
Last updated:
Directors
Name and Address Role Period
Carol Anne Rankin Lloyd
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Nov 2016
Director 28 Apr 2009 - current
John James Rankin Lloyd
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Nov 2016
Director 28 Apr 2009 - current
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, 5032 Physical & registered 28 Apr 2009 - 27 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rankin Lloyd, John James
Individual 		Paraparaumu Beach
Paraparaumu
5032 		28 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rankin Lloyd, John James
Individual 		Paraparaumu Beach
Paraparaumu
5032 		28 Apr 2009 - current
Walker, John Davies
Individual 		Paraparaumu Beach
Paraparaumu
5032 		24 Feb 2021 - current
Rankin Lloyd, Carol Anne
Individual 		Paraparaumu Beach
Paraparaumu
5032 		28 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rankin Lloyd, Carol Anne
Individual 		Paraparaumu Beach
Paraparaumu
5032 		28 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Simco Trustees Limited
Shareholder NZBN: 9429035336501
Company Number: 1524617
Entity 		Otaki
 28 Apr 2009 - 24 Feb 2021
Simco Trustees Limited
Shareholder NZBN: 9429035336501
Company Number: 1524617
Entity 		Otaki
 28 Apr 2009 - 24 Feb 2021
Location
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