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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Maria, Malcolm Nicholas |
Mellons Bay Auckland 2014 New Zealand |
10 Jul 2018 - |
Individual | Turner, Margaret |
Botany Downs Auckland 2010 New Zealand |
02 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Bruce Malcolm |
Howick Auckland |
02 Apr 2003 - 08 Feb 2023 |
Individual | Turner, Bruce Malcolm |
Botany Downs Auckland 2010 New Zealand |
02 Apr 2003 - 08 Feb 2023 |
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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