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P Ransley Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429030343023
NZBN
4298498
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Nov 2021

P Ransley Trustee Co Limited was launched on 18 Feb 2013 and issued an NZ business identifier of 9429030343023. The registered LTD company has been run by 3 directors: Paul Michael Ransley - an active director whose contract started on 23 Feb 2015,
Gary Francis Swindale - an active director whose contract started on 13 Sep 2017,
Mark Edgar Wilson - an inactive director whose contract started on 18 Feb 2013 and was terminated on 23 Feb 2015.
According to BizDb's data (last updated on 13 Feb 2024), this company uses 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 18 Nov 2021, P Ransley Trustee Co Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found previous aliases for this company: from 18 Feb 2013 to 23 Feb 2015 they were named Wilson Partners (P Ransley) Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Wilson, Mark Edgar (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Dec 2019 to 18 Nov 2021

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 May 2019 to 10 Dec 2019

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 Oct 2018 to 06 May 2019

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2018 to 24 Oct 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 03 Mar 2015 to 29 Jan 2018

Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Feb 2013 to 03 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand
Director Mark Edgar Wilson Remuera
Auckland
1050
New Zealand
Individual Kinghan, Trudy Denise St Heliers
Auckland
1071
New Zealand
Directors

Paul Michael Ransley - Director

Appointment date: 23 Feb 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Nov 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Aug 2016


Gary Francis Swindale - Director

Appointment date: 13 Sep 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Sep 2017


Mark Edgar Wilson - Director (Inactive)

Appointment date: 18 Feb 2013

Termination date: 23 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2013

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