Roger Ransom Trust Limited
Type: NZ Limited Company (Ltd)Roger Ransom Trust Limited (issued a New Zealand Business Number of 9429036059478) was incorporated on 02 Apr 2003. 4 addresses are in use by the company: 46 Sale Street, Cockle Bay, Auckland, 2014 (type: registered, physical). Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, until 13 Feb 2018. Roger Ransom Trust Limited used other names, namely: Roger Ransom Limited from 02 Apr 2003 to 16 Jul 2018. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Maria, Malcolm Nicholas (an individual) located at Mellons Bay, Auckland postcode 2014,
Turner, Margaret (an individual) located at Botany Downs, Auckland postcode 2010. "Personal service nec" (business classification S953955) is the classification the ABS issued Roger Ransom Trust Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Other (Address For Share Register) | 10 Nov 2005 |
| Unit 19 Buiding 5, 15 Accent Drive, East Tamaki, Auckland | Other (Address for Records) | 10 Nov 2005 |
| 46 Sale Street, Cockle Bay, Auckland, 2014 | Registered & physical & service | 13 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Turner
Botany Downs, Auckland, 2010
Address used since 02 Feb 2018
Botany Downs, Manukau, 2010
Address used since 18 Feb 2010 |
Director | 02 Apr 2003 - current |
|
Malcolm Nicholas Maria
Mellons Bay, Auckland, 2014
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Bruce Malcolm Turner
Botany Downs, Auckland, 2010
Address used since 02 Feb 2018
Botany Downs, Manukau, 2010
Address used since 18 Feb 2010 |
Director | 02 Apr 2003 - 28 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Physical & registered | 17 Nov 2005 - 13 Feb 2018 |
| C/- David Westwick, 178 Kolmar Road, Hunters Corner, Auckland | Physical & registered | 02 Apr 2003 - 17 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria, Malcolm Nicholas Individual |
Mellons Bay Auckland 2014 |
10 Jul 2018 - current |
|
Turner, Margaret Individual |
Botany Downs Auckland 2010 |
02 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Bruce Malcolm Individual |
Howick Auckland |
02 Apr 2003 - 08 Feb 2023 |
|
Turner, Bruce Malcolm Individual |
Botany Downs Auckland 2010 |
02 Apr 2003 - 08 Feb 2023 |
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