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Clarendon #18 Limited

Type: NZ Limited Company (Ltd)
9429037348878
NZBN
1018362
Company Number
Registered
Company Status
Current address
18 Clarendon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 05 Apr 2017

Clarendon 18 Limited, a registered company, was launched on 29 Feb 2000. 9429037348878 is the NZ business number it was issued. The company has been managed by 1 director, named Bruce Marshall Rankine - an active director whose contract started on 29 Feb 2000.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 18 Clarendon Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Clarendon 18 Limited had been using 14-22 Triton Drive, Albany, North Shore as their registered address up until 05 Apr 2017.
Other names for this company, as we established at BizDb, included: from 29 Mar 2017 to 29 Mar 2017 they were called Clarendon 18 Limited, from 29 Feb 2000 to 29 Mar 2017 they were called Bullot & Rankine Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly we have the third share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 14-22 Triton Drive, Albany, North Shore New Zealand

Registered & physical address used from 26 Jun 2007 to 05 Apr 2017

Address: 11 Anzac Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 26 Jun 2007

Address: 11 Anzac Street, Takapuna, Auckland

Physical address used from 29 Feb 2000 to 26 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Rankine, Nancy Louise St Heliers
Auckland
1071
New Zealand
Individual Wells, Murray St Heliers
Auckland
1071
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Rankine, Nancy Louise St Heliers
Auckland
1071
New Zealand
Directors

Bruce Marshall Rankine - Director

Appointment date: 29 Feb 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Nov 2012

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