General information
Ransom Trustees Limited
Type: NZ Limited Company (Ltd)9429030440500
New Zealand Business Number
4115078
Company Number
Registered
Company Status
Ransom Trustees Limited (NZBN 9429030440500) was started on 20 Nov 2012. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 12 Feb 2021. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100% of shares), namely:
Ransom, John James (a director) located at Westmere, Whanganui postcode 4501,
Ransom, Erin Kathleen (a director) located at Westmere, Whanganui postcode 4501. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 12 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erin Kathleen Ransom
Westmere, Whanganui, 4501
Address used since 24 Jan 2024
Bulls, 4894
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - current |
|
John James Ransom
Westmere, Whanganui, 4501
Address used since 24 Jan 2024
Bulls, 4894
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - current |
|
Brigitte Claire Ransom
Morningside, Auckland, 1021
Address used since 19 Sep 2013 |
Director | 20 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 18 Dec 2014 - 12 Feb 2021 |
| C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland, 1010 | Registered & physical | 20 Nov 2012 - 18 Dec 2014 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
29 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ransom, John James Director |
Westmere Whanganui 4501 |
20 Nov 2012 - current |
|
Ransom, Erin Kathleen Director |
Westmere Whanganui 4501 |
20 Nov 2012 - current |
Location
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Albany Investments Limited Level 29 |
|
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|
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|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |