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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Rankine, Nancy Louise |
St Heliers Auckland 1071 New Zealand |
29 Feb 2000 - |
Individual | Wells, Murray |
St Heliers Auckland 1071 New Zealand |
29 Feb 2000 - |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
29 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
29 Feb 2000 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Rankine, Nancy Louise |
St Heliers Auckland 1071 New Zealand |
29 Feb 2000 - |
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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