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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Cook, Ian Murray |
Beach Haven Auckland |
17 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Blanche Margaret |
Beach Haven Auckland |
17 Aug 1999 - 17 Feb 2020 |
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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