S Ratanjee Trustees Limited was started on 08 Jan 2004 and issued a number of 9429035594390. This registered LTD company has been supervised by 4 directors: Sunita Ratanjee - an active director whose contract began on 08 Jan 2004,
Sharadchandra Kanneyalal Ratanjee - an active director whose contract began on 08 Jan 2004,
Jayesh Kumar - an active director whose contract began on 02 Dec 2015,
Mukesh Kumar Parshottam - an inactive director whose contract began on 08 Jan 2004 and was terminated on 03 Dec 2015.
According to our database (updated on 22 Apr 2024), this company registered 1 address: 33 Frenz Drive, Titirangi, Auckland, 0604 (category: physical, service).
Until 22 Feb 2016, S Ratanjee Trustees Limited had been using Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ratanjee, Sunita (an individual) located at Sinnamon Park, Brisbane postcode 4073.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Ratanjee, Sharadchandra Kanneyalal - located at Sinnamon Park, Brisbane.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Parshottam, Mukesh Kumar, located at Lynfield, Auckland (an individual). S Ratanjee Trustees Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
33 Frenz Drive, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Apr 2015 to 22 Feb 2016
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2011 to 27 Apr 2015
Address: Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 08 Jan 2004 to 05 May 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 06 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ratanjee, Sunita |
Sinnamon Park Brisbane 4073 Australia |
08 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ratanjee, Sharadchandra Kanneyalal |
Sinnamon Park Brisbane 4073 Australia |
08 Jan 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parshottam, Mukesh Kumar |
Lynfield Auckland |
08 Jan 2004 - |
Sunita Ratanjee - Director
Appointment date: 08 Jan 2004
Address: Sinnamon Park, Brisbane, 4073 Australia
Address used since 03 Jun 2014
Sharadchandra Kanneyalal Ratanjee - Director
Appointment date: 08 Jan 2004
Address: Sinnamon Park, Brisbane, 4073 Australia
Address used since 03 Jun 2014
Jayesh Kumar - Director
Appointment date: 02 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Dec 2015
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 03 Dec 2015
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Apr 2010
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