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Roger Ransom Trust Limited

Type: NZ Limited Company (Ltd)
9429036059478
NZBN
1287202
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
Unit 19 Building 5
15 Accent Drive
East Tamaki, Auckland
Other address (Address For Share Register) used since 10 Nov 2005
Unit 19 Buiding 5
15 Accent Drive
East Tamaki, Auckland
Other address (Address for Records) used since 10 Nov 2005
46 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 13 Feb 2018

Roger Ransom Trust Limited, a registered company, was started on 02 Apr 2003. 9429036059478 is the New Zealand Business Number it was issued. "Personal service nec" (business classification S953955) is how the company was classified. This company has been run by 3 directors: Margaret Turner - an active director whose contract started on 02 Apr 2003,
Malcolm Nicholas Maria - an active director whose contract started on 25 Jun 2018,
Bruce Malcolm Turner - an inactive director whose contract started on 02 Apr 2003 and was terminated on 28 Nov 2022.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 46 Sale Street, Cockle Bay, Auckland, 2014 (registered address),
46 Sale Street, Cockle Bay, Auckland, 2014 (physical address),
46 Sale Street, Cockle Bay, Auckland, 2014 (service address),
Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland (other address) among others.
Roger Ransom Trust Limited had been using Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address up until 13 Feb 2018.
More names used by the company, as we established at BizDb, included: from 02 Apr 2003 to 16 Jul 2018 they were called Roger Ransom Limited.
All shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Maria, Malcolm Nicholas (an individual) located at Mellons Bay, Auckland postcode 2014,
Turner, Margaret (an individual) located at Botany Downs, Auckland postcode 2010.

Addresses

Previous addresses

Address #1: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 17 Nov 2005 to 13 Feb 2018

Address #2: C/- David Westwick, 178 Kolmar Road, Hunters Corner, Auckland

Physical & registered address used from 02 Apr 2003 to 17 Nov 2005

Contact info
64 9 5345280
04 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Maria, Malcolm Nicholas Mellons Bay
Auckland
2014
New Zealand
Individual Turner, Margaret Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Bruce Malcolm Howick
Auckland
Individual Turner, Bruce Malcolm Botany Downs
Auckland
2010
New Zealand
Directors

Margaret Turner - Director

Appointment date: 02 Apr 2003

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 02 Feb 2018

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 18 Feb 2010


Malcolm Nicholas Maria - Director

Appointment date: 25 Jun 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Jun 2018


Bruce Malcolm Turner - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 28 Nov 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 02 Feb 2018

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 18 Feb 2010

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