General information

Clarendon #18 Limited

Type: NZ Limited Company (Ltd)
9429037348878
New Zealand Business Number
1018362
Company Number
Registered
Company Status

Clarendon 18 Limited (issued an NZ business identifier of 9429037348878) was started on 29 Feb 2000. 2 addresses are in use by the company: 18 Clarendon Road, St Heliers, Auckland, 1071 (type: registered, physical). 14-22 Triton Drive, Albany, North Shore had been their registered address, up until 05 Apr 2017. Clarendon 18 Limited used other names, namely: Clarendon 18 Limited from 29 Mar 2017 to 29 Mar 2017, Bullot & Rankine Limited (29 Feb 2000 to 29 Mar 2017). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90 per cent of shares), namely:
Rankine, Nancy Louise (an individual) located at St Heliers, Auckland postcode 1071,
Wells, Murray (an individual) located at St Heliers, Auckland postcode 1071,
Rankine, Bruce Marshall (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Rankine, Bruce Marshall (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Rankine, Nancy Louise, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
18 Clarendon Road, St Heliers, Auckland, 1071 Registered & physical & service 05 Apr 2017
Directors
Name and Address Role Period
Bruce Marshall Rankine
St Heliers, Auckland, 1071
Address used since 30 Nov 2012
Director 29 Feb 2000 - current
Addresses
Previous address Type Period
14-22 Triton Drive, Albany, North Shore Registered & physical 26 Jun 2007 - 05 Apr 2017
11 Anzac Street, Takapuna, Auckland Registered 12 Apr 2000 - 26 Jun 2007
11 Anzac Street, Takapuna, Auckland Physical 29 Feb 2000 - 26 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Rankine, Nancy Louise
Individual
St Heliers
Auckland
1071
29 Feb 2000 - current
Wells, Murray
Individual
St Heliers
Auckland
1071
29 Feb 2000 - current
Rankine, Bruce Marshall
Individual
St Heliers
Auckland
1071
29 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rankine, Bruce Marshall
Individual
St Heliers
Auckland
1071
29 Feb 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Rankine, Nancy Louise
Individual
St Heliers
Auckland
1071
29 Feb 2000 - current
Location
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