General information
P Ransley Trustee Co Limited
Type: NZ Limited Company (Ltd)9429030343023
New Zealand Business Number
4298498
Company Number
Registered
Company Status
P Ransley Trustee Co Limited (issued an NZBN of 9429030343023) was launched on 18 Feb 2013. 2 addresses are in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 18 Nov 2021. P Ransley Trustee Co Limited used other names, namely: Wilson Partners (P Ransley) Limited from 18 Feb 2013 to 23 Feb 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Wilson, Mark Edgar (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Ransley
Auckland Central, Auckland, 1010
Address used since 10 Nov 2021
St Heliers, Auckland, 1071
Address used since 15 Aug 2016 |
Director | 23 Feb 2015 - current |
|
Gary Francis Swindale
Kohimarama, Auckland, 1071
Address used since 13 Sep 2017 |
Director | 13 Sep 2017 - current |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 23 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 10 Dec 2019 - 18 Nov 2021 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 06 May 2019 - 10 Dec 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 24 Oct 2018 - 06 May 2019 |
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 29 Jan 2018 - 24 Oct 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 03 Mar 2015 - 29 Jan 2018 |
| Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 Feb 2013 - 03 Mar 2015 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
15 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
18 Feb 2013 - 23 Feb 2015 |
|
Mark Edgar Wilson Director |
Remuera Auckland 1050 |
18 Feb 2013 - 23 Feb 2015 |
|
Kinghan, Trudy Denise Individual |
St Heliers Auckland 1071 |
23 Feb 2015 - 15 Oct 2018 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |