Ronin Group Limited

Ronin Group Limited was incorporated on 06 Sep 2013 and issued a business number of 9429030072749. The registered LTD company has been supervised by 9 directors: Lisa Marshall - an active director whose contract began on 01 Oct 2013,
Larry Lepper - an active director whose contract began on 01 Oct 2013,
Patrick John Ryan - an active director whose contract began on 15 Jan 2021,
Gareth Robert Lawrence - an active director whose contract began on 15 Jan 2021,
Peter Hill - an inactive director whose contract began on 01 Oct 2013 and was terminated on 14 Jan 2021.
According to our information (last updated on 26 Mar 2024), this company uses 1 address: Level 2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (category: records, shareregister).
Until 15 Feb 2022, Ronin Group Limited had been using L1/2-12 Allen Street, Te Aro, Wellington as their physical address.
A total of 200000 shares are allotted to 10 groups (10 shareholders in total). As far as the first group is concerned, 22500 shares are held by 1 entity, namely:
Ryan, Patrick John (a director) located at Rd 10, Wainuioru postcode 5890.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 30000 shares) and includes
Lawrence, Gareth Robert - located at Roslyn, Palmerston North.
The 3rd share allocation (22500 shares, 11.25%) belongs to 1 entity, namely:
Ryan, Julia, located at Rd 10, Wainuioru (an individual). Ronin Group Limited was classified as "Computer consultancy service" (business classification M700010).

Other active addresses

Address #4: Level 5, Chamber Of Commerce House, 15 Daly Street, Lower Hutt, 5010 New Zealand

Office & delivery address used from 02 Mar 2022

Address #5: 12 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 02 Mar 2022

Address #6: Ntttower 16/157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Records & other (Address For Share Register) & shareregister address used from 07 Sep 2022

Address #7: Level 2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 New Zealand

Records & shareregister address used from 26 Feb 2023

Address #8: 13-111, Johnsonville, Wellington, 6037 New Zealand

Postal address used from 04 Mar 2024

Address #9: Level 2/40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 New Zealand

Records & shareregister address used from 04 Mar 2024

Principal place of activity

Level 5, Chamber Of Commerce House, 15 Daly Street, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: L1/2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 24 Jul 2019 to 15 Feb 2022

Address #2: L1/2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 24 Jul 2019 to 21 Feb 2022

Address #3: 16, Deloitte 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 Jun 2016 to 24 Jul 2019

Address #4: 7/234 Wakelfield Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 04 Aug 2014 to 24 Jun 2016

Address #5: Level 7/131 Featherston Street, Wellington Cbd, Wellington, 6011 New Zealand

Physical address used from 12 Mar 2014 to 04 Aug 2014

Address #6: 5/24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 06 Sep 2013 to 12 Mar 2014

Address #7: 7/234 Wakelfield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 06 Sep 2013 to 24 Jun 2016

Previous Shareholders

Lisa Marshall - Director

Appointment date: 01 Oct 2013

Larry Lepper - Director

Appointment date: 01 Oct 2013

Patrick John Ryan - Director

Appointment date: 15 Jan 2021

Gareth Robert Lawrence - Director

Appointment date: 15 Jan 2021

Peter Hill - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 14 Jan 2021

Rodney Corlett - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 14 Jan 2021

Udo Froetschl - Director (Inactive)

Appointment date: 08 Aug 2018

Termination date: 14 Jan 2021

Murray Jackson - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 08 Aug 2018

Matthew Aldiss - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 02 Jul 2014