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Rambler Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037508982
NZBN
974342
Company Number
Registered
Company Status
Current address
54 Rambler Crescent
Beach Haven
Auckland 0626
New Zealand
Service address used since 17 Aug 1999

Rambler Trust Company Limited was incorporated on 17 Aug 1999 and issued a business number of 9429037508982. The registered LTD company has been managed by 2 directors: Ian Murray Cook - an active director whose contract started on 17 Aug 1999,
Blanche Margaret Cook - an inactive director whose contract started on 17 Aug 1999 and was terminated on 28 Mar 2019.
According to our information (last updated on 31 Mar 2024), this company uses 1 address: 54 Rambler Crescent, Beach Haven, Auckland, 0626 (type: service.
Up until 11 Apr 2001, Rambler Trust Company Limited had been using 54 Rambler Crescent, Beach Haven, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Cook, Ian Murray (an individual) located at Beach Haven, Auckland.

Addresses

Previous addresses

Address: 54 Rambler Crescent, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 11 Apr 2001 to 11 Apr 2001

Address: 54 Rambler Crescent, Beachhaven

Registered address used from 12 Apr 2000 to 11 Apr 2001

Address: 54 Rambler Crescent, Beachhaven, Auckland, 0626 New Zealand

Physical address used from 17 Aug 1999 to 17 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Cook, Ian Murray Beach Haven
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Blanche Margaret Beach Haven
Auckland
Directors

Ian Murray Cook - Director

Appointment date: 17 Aug 1999

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 17 Aug 1999


Blanche Margaret Cook - Director (Inactive)

Appointment date: 17 Aug 1999

Termination date: 28 Mar 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 17 Aug 1999

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