Rankin Treasury Advisory Limited
Type: NZ Limited Company (Ltd)Rankin Treasury Advisory Limited (issued an NZ business identifier of 9429039363718) was started on 27 Feb 1989. 2 addresses are currently in use by the company: 71 Norwood Road, Bayswater, Auckland (type: other, physical). Level 4, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland had been their registered address, until 07 Mar 2002. Rankin Treasury Advisory Limited used other names, namely: Arathorn Financial Limited from 27 Feb 1989 to 08 Jul 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Derek Rankin (an individual) located at Bayswater. When considering the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Arathorn Financial Resources Limited (an entity) - located at Bayswater, Auckland 1. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Rankin Treasury Advisory Limited. Our information was last updated on 01 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 71 Norwood Road, Bayswater, Auckland, 0622 | Registered | 07 Mar 2002 |
| 71 Norwood Road, Bayswater, Auckland, 0622 | Physical | 21 Apr 2004 |
| 71 Norwood Road, Bayswater, Auckland | Other (Address for Records) | 15 Feb 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Maitland Rankin
Bayswater, Auckland, 0622
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - current |
|
Sheila Winifred Rankin
Bayswater, Auckland, 0622
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - current |
|
Erik Stefan Meurling
Greenlane, Auckland,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 20 Sep 1996 |
|
Noorjahan Meurling
Greenlane, Auckland,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 20 Sep 1996 |
|
Fiona Georgina Chandler
St Heliers, Auckland,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 30 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 01 Jul 1997 - 07 Mar 2002 |
| P O Box 33761, Takapuna, Auckland, Aaaah8aakaaav80aa+ | Physical | 01 Jul 1997 - 21 Apr 2004 |
| 71 Norwood Road, Bayswater, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Level 4, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derek Rankin Individual |
Bayswater |
27 Feb 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arathorn Financial Resources Limited Shareholder NZBN: 9429032019766 Entity (NZ Limited Company) |
Bayswater Auckland 1 |
27 Feb 1989 - current |
 |
Arathorn Financial Resources Limited 71 Norwood Rd |
|
Norwood Services Limited 72 Norwood Road |
|
Lomax Family Investments Limited 63b Norwood Road |
|
Puro Water Limited 87 Norwood Road |
|
Constructability Limited 87 Norwood Road |
|
Ding Dong Dang Mart Co. Limited 89 Norwood Road |
|
Tt Service & Consultant Limited 2 Birchfield Road |
|
C-one Business Services Limited 5a Northumberland Avenue |
|
Stage Door Entrance Limited 18a Hauraki Rd |
|
Debitsuccess Limited 5 The Warehouse Way |
|
Talc Limited 98a Exmouth Road |
|
Herbie Holdings Limited 400 Lake Road |