Rankine Properties Limited
Type: NZ Limited Company (Ltd)Rankine Properties Limited (issued an NZBN of 9429033691916) was incorporated on 13 Dec 2006. 10 addresess are in use by the company: 18 Clarendon Road, Saint Heliers, Auckland, 1071 (type: other, records). 14-22 Triton Drive, Albany, North Shore had been their registered address, up to 05 Apr 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Rankine, Bruce Marshall (an individual) located at St Heliers, Auckland postcode 1071,
Wells, Murray Gordan (an individual) located at Ellerslie, Auckland postcode 1051,
Rankine, Nancy Louise (an individual) located at St Heliers, Auckland postcode 1071. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Rankine Properties Limited. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14-22 Triton Drive, Albany, North Shore | Other (Address For Share Register) | 30 Apr 2007 |
| 14-22 Triton Drive, Albany, North Shore 0757 | Other (Address for Records) | 29 May 2007 |
| 18 Clarendon Road, St Heliers, Auckland, 1071 | Physical & service & registered | 05 Apr 2017 |
| 18 Clarendon Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Marshall Rankine
St Heliers, Auckland, 1071
Address used since 30 Nov 2012 |
Director | 13 Dec 2006 - current |
| Type | Used since | |
|---|---|---|
| 18 Clarendon Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 02 Apr 2019 |
| 18 Clarendon Road, Saint Heliers, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 May 2020 |
| 18 Clarendon Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 14-22 Triton Drive, Albany, North Shore | Registered & physical | 07 May 2007 - 05 Apr 2017 |
| 11 Anzac Street, Takapuna, Auckland | Registered & physical | 13 Dec 2006 - 07 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
13 Dec 2006 - current |
|
Wells, Murray Gordan Individual |
Ellerslie Auckland 1051 |
21 Apr 2016 - current |
|
Rankine, Nancy Louise Individual |
St Heliers Auckland 1071 |
21 Apr 2016 - current |
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