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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
15 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
18 Feb 2013 - 23 Feb 2015 |
Director | Mark Edgar Wilson |
Remuera Auckland 1050 New Zealand |
18 Feb 2013 - 23 Feb 2015 |
Individual | Kinghan, Trudy Denise |
St Heliers Auckland 1071 New Zealand |
23 Feb 2015 - 15 Oct 2018 |
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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