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. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 10 Dec 2019. 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:
Mark Wilson (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 14 Dec 2019.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 10 Dec 2019
Directors
Name and Address Role Period
Paul Michael Ransley
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 06 May 2019 - 10 Dec 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 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 Registered & physical 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
01 Dec 2019
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mark Edgar Wilson
Individual
Remuera
Auckland
1050
15 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Mark Edgar Wilson
Individual
Remuera
Auckland
1050
18 Feb 2013 - 23 Feb 2015
Trudy Denise Kinghan
Individual
St Heliers
Auckland
1071
23 Feb 2015 - 15 Oct 2018
Mark Edgar Wilson
Director
Remuera
Auckland
1050
18 Feb 2013 - 23 Feb 2015
Location
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