Ransum Properties Limited, a registered company, was started on 18 Aug 2005. 9429034586846 is the NZBN it was issued. The company has been supervised by 2 directors: Paul Michael Ransley - an active director whose contract began on 18 Aug 2005,
Andrea Joy Ransley - an active director whose contract began on 06 Aug 2014.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Ransum Properties Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 17 Aug 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ransley, Paul Michael (an individual) located at Auckland Central, Auckland postcode 1010,
Ransley, Andrea Joy (an individual) located at Eden Terrace, Auckland postcode 1010.
Previous addresses
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2019 to 17 Aug 2021
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Jul 2018 to 17 Apr 2019
Address #3: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 23 Jul 2018
Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 24 May 2016 to 29 Jan 2018
Address #5: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 16 Dec 2014 to 24 May 2016
Address #6: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 29 Jun 2007 to 16 Dec 2014
Address #7: 3047 Great North Road, New Lynn, Auckland
Physical & registered address used from 18 Aug 2005 to 29 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ransley, Paul Michael |
Auckland Central Auckland 1010 New Zealand |
15 May 2008 - |
Individual | Ransley, Andrea Joy |
Eden Terrace Auckland 1010 New Zealand |
15 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ransley, Andrea |
St Heliers Auckland |
14 May 2008 - 14 May 2008 |
Individual | Ransley, Paul Michael |
St Heliers Auckland |
18 Aug 2005 - 14 May 2008 |
Paul Michael Ransley - Director
Appointment date: 18 Aug 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 18 May 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Oct 2019
Andrea Joy Ransley - Director
Appointment date: 06 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Aug 2014
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 17 Oct 2019
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