Ranco Rentals Limited
Type: NZ Limited Company (Ltd)Ranco Rentals Limited (issued an NZ business identifier of 9429036561537) was incorporated on 03 Apr 2002. 2 addresses are currently in use by the company: 253 Riverbank Road, Rd 2, Wanaka, 9382 (type: registered, physical). 1791 Bells Lane, Cromwell had been their registered address, up to 27 Oct 2022. Ranco Rentals Limited used other aliases, namely: Aspiring Cranes Limited from 29 Apr 2002 to 08 May 2017, Aspiring Cranes (2002) Limited (03 Apr 2002 to 29 Apr 2002). 12000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (10% of shares), namely:
Rankin, Dean William (an individual) located at Wanaka 9305. In the second group, a total of 2 shareholders hold 80% of all shares (exactly 9600 shares); it includes
Rankin, Susanne Merle (an individual) - located at Rd 2, Wanaka,
Rankin, William Courtenay (an individual) - located at Rd 2, Wanaka. The next group of shareholders, share allocation (1200 shares, 10%) belongs to 1 entity, namely:
Tamati, Robyn Lee, located at Wanaka, Wanaka (an individual). Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 253 Riverbank Road, Rd 2, Wanaka, 9382 | Registered & physical & service | 27 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Courtenay Rankin
Rd 2, Wanaka, 9382
Address used since 26 Oct 2011 |
Director | 03 Apr 2002 - current |
|
Susanne Merle Rankin
Rd 2, Wanaka, 9382
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
Lindsay Charles Breen
Alexandra, Alexandra, 9320
Address used since 04 Oct 2010 |
Director | 03 Apr 2002 - 31 Mar 2011 |
|
John Duncan Boyd
Queenstown,
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - 23 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1791 Bells Lane, Cromwell, 9383 | Registered & physical | 22 Jul 2021 - 27 Oct 2022 |
| Unit 14, 12 Frederick Street, Wanaka, 9305 | Registered & physical | 04 Jun 2019 - 22 Jul 2021 |
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 16 Jun 2014 - 04 Jun 2019 |
| Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 | Registered | 21 Oct 2013 - 16 Jun 2014 |
| Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 | Physical | 28 Sep 2011 - 16 Jun 2014 |
| Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 | Registered | 28 Sep 2011 - 21 Oct 2013 |
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 08 Nov 2005 - 28 Sep 2011 |
| C/- Polson Higgs & Co, 139 Moray Pl, Dunedin | Physical & registered | 16 Jul 2003 - 08 Nov 2005 |
| C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 31 Jul 2002 - 16 Jul 2003 |
| The Offices Of Ibbotson Cooney Limited, 69 Tarbert Street, Alexandra | Physical & registered | 03 Apr 2002 - 31 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Dean William Individual |
Wanaka 9305 |
06 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Susanne Merle Individual |
Rd 2 Wanaka 9382 |
03 Apr 2002 - current |
|
Rankin, William Courtenay Individual |
Rd 2 Wanaka 9382 |
03 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamati, Robyn Lee Individual |
Wanaka Wanaka 9305 |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
11 Apr 2006 - 20 Sep 2011 | |
|
Breen, John Charles Individual |
Alexandra |
03 Apr 2002 - 20 Sep 2011 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
11 Apr 2006 - 20 Sep 2011 | |
|
Breen, Valmai Lenore Individual |
Alexandra |
11 Apr 2006 - 20 Sep 2011 |
|
Breen, Lindsay Charles Individual |
Alexandra Alexandra 9320 |
03 Apr 2002 - 20 Sep 2011 |
|
Breen, John Charles Individual |
Alexandra |
11 Apr 2006 - 20 Sep 2011 |
|
Boyd, John Mc Whirter Individual |
Queenstown |
03 Apr 2002 - 11 Apr 2006 |
|
Breen, Kendra Anne Individual |
Alexandra Alexandra 9320 |
11 Apr 2006 - 20 Sep 2011 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
11 Apr 2006 - 20 Sep 2011 | |
|
Boyd, Catharine Jean Grant Individual |
Queenstown |
03 Apr 2002 - 11 Apr 2006 |
|
Boyd, David Thomas Individual |
Queenstown |
03 Apr 2002 - 11 Apr 2006 |
|
Breen, Lindsay Charles Individual |
Alexandra Alexandra 9320 |
11 Apr 2006 - 20 Sep 2011 |
 |
Roys Peak Radio Users Incorporated C/o Mead Stark Limited |
|
Far Horizon Park Owners Society Incorporated C/o Aws Legal |
|
The Rotary Club Of Wanaka Incorporated C/o Aspiring Law Limited |
|
Aspiring Law Limited 62 Ardmore Street |
|
Hui Nalu Trustee Limited 62 Ardmore Street |
|
Gi Trust Limited 62 Ardmore Street |