Rankine Properties Limited, a registered company, was registered on 13 Dec 2006. 9429033691916 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been managed by 1 director, named Bruce Marshall Rankine - an active director whose contract began on 13 Dec 2006.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: an address for share register at 18 Clarendon Road, Saint Heliers, Auckland, 1071 (other address),
18 Clarendon Road, Saint Heliers, Auckland, 1071 (records address),
18 Clarendon Road, Saint Heliers, Auckland, 1071 (shareregister address),
18 Clarendon Road, St Heliers, Auckland, 1071 (postal address) among others.
Rankine Properties Limited had been using 14-22 Triton Drive, Albany, North Shore as their registered address up until 05 Apr 2017.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, 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.
Other active addresses
Address #4: 18 Clarendon Road, St Heliers, Auckland, 1071 New Zealand
Postal & office & delivery address used from 02 Apr 2019
Address #5: 18 Clarendon Road, Saint Heliers, Auckland, 1071 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 May 2020
Principal place of activity
18 Clarendon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 14-22 Triton Drive, Albany, North Shore New Zealand
Registered & physical address used from 07 May 2007 to 05 Apr 2017
Address #2: 11 Anzac Street, Takapuna, Auckland
Registered & physical address used from 13 Dec 2006 to 07 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
13 Dec 2006 - |
| Individual | Wells, Murray Gordan |
Ellerslie Auckland 1051 New Zealand |
21 Apr 2016 - |
| Individual | Rankine, Nancy Louise |
St Heliers Auckland 1071 New Zealand |
21 Apr 2016 - |
Bruce Marshall Rankine - Director
Appointment date: 13 Dec 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2012
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