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Ransom Trustees Limited

Type: NZ Limited Company (Ltd)
9429030440500
NZBN
4115078
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Feb 2021

Ransom Trustees Limited was incorporated on 20 Nov 2012 and issued a New Zealand Business Number of 9429030440500. The registered LTD company has been managed by 3 directors: Erin Kathleen Ransom - an active director whose contract started on 20 Nov 2012,
John James Ransom - an active director whose contract started on 20 Nov 2012,
Brigitte Claire Ransom - an active director whose contract started on 20 Nov 2012.
According to our data (last updated on 27 Mar 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Until 12 Feb 2021, Ransom Trustees Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Ransom, John James (a director) located at Westmere, Whanganui postcode 4501,
Ransom, Erin Kathleen (a director) located at Westmere, Whanganui postcode 4501.

Addresses

Previous addresses

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Dec 2014 to 12 Feb 2021

Address: C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Nov 2012 to 18 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 24 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Ransom, John James Westmere
Whanganui
4501
New Zealand
Director Ransom, Erin Kathleen Westmere
Whanganui
4501
New Zealand
Directors

Erin Kathleen Ransom - Director

Appointment date: 20 Nov 2012

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 24 Jan 2024

Address: Bulls, 4894 New Zealand

Address used since 20 Nov 2012


John James Ransom - Director

Appointment date: 20 Nov 2012

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 24 Jan 2024

Address: Bulls, 4894 New Zealand

Address used since 20 Nov 2012


Brigitte Claire Ransom - Director

Appointment date: 20 Nov 2012

Address: Morningside, Auckland, 1021 New Zealand

Address used since 19 Sep 2013