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Ronin Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429041222638
NZBN
5195081
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 18 May 2023

Ronin Corporate Trustee Limited was registered on 07 May 2014 and issued an NZ business identifier of 9429041222638. The registered LTD company has been run by 3 directors: Dawn Lesley Lee - an active director whose contract began on 07 May 2014,
Richard James Lee - an active director whose contract began on 07 May 2014,
Ann Marie Cooper-Smith - an active director whose contract began on 07 May 2014.
According to BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Up to 11 May 2017, Ronin Corporate Trustee Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lee, Dawn Lesley (a director) located at Omiha, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lee, Richard James - located at Omiha, Waiheke Island. Ronin Corporate Trustee Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 07 May 2014 to 11 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lee, Dawn Lesley Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lee, Richard James Omiha
Waiheke Island
1081
New Zealand
Directors

Dawn Lesley Lee - Director

Appointment date: 07 May 2014

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2016


Richard James Lee - Director

Appointment date: 07 May 2014

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2016


Ann Marie Cooper-smith - Director

Appointment date: 07 May 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 May 2014

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