Ramarama Property Holdings Limited (issued a New Zealand Business Number of 9429035383574) was launched on 14 May 2004. 10 addresess are currently in use by the company: 6 Everlea Place, Alfriston, Auckland, 2105 (type: physical, service). 6 Everlea Place, Alfriston, Manukau had been their registered address, until 12 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Douglas, Susan Claire (an individual) located at Alfriston, Auckland postcode 2105,
Douglas, Herbert Wayne (an individual) located at Alfriston, Auckland postcode 2105. "Rental of residential property" (business classification L671160) is the category the ABS issued Ramarama Property Holdings Limited. Our database was updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
6 Everlea Place, Alfriston, Manukau 2105 | Other (Address For Share Register) | 15 Apr 2009 |
6 Everlea Place, Alfriston, Manukau, 2105 | Office & postal & delivery & other (Address For Share Register) | 26 Aug 2019 |
6 Everlea Place, Alfriston, Auckland, 2105 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Mar 2021 |
6 Everlea Place, Alfriston, Auckland, 2105 | Physical & service & registered | 12 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Susan Claire Douglas
Alfriston, Auckland, 2105
Address used since 04 Mar 2021
Alfriston, Manukau, 2105
Address used since 10 Feb 2009 |
Director | 14 May 2004 - current |
Herbert Wayne Douglas
Alfriston, Auckland, 2105
Address used since 04 Mar 2021
Alfriston, Manukau, 2105
Address used since 01 Apr 2016 |
Director | 01 Apr 2015 - current |
Herbert Wayne Douglas
R D 3, Drury, Auckland 1750,
Address used since 14 May 2004 |
Director | 14 May 2004 - 12 Oct 2006 |
Type | Used since | |
---|---|---|
6 Everlea Place, Alfriston, Auckland, 2105 | Physical & service & registered | 12 Mar 2021 |
6 Everlea Place , Alfriston , Manukau , 2105 |
Previous address | Type | Period |
---|---|---|
6 Everlea Place, Alfriston, Manukau, 2105 | Registered & physical | 03 Sep 2019 - 12 Mar 2021 |
6 Everlea Place, Alfriston, Auckland, 2105 | Physical & registered | 17 Feb 2009 - 03 Sep 2019 |
6 Everlea Place, Manurewa, Manukau 2105 | Physical & registered | 08 Feb 2007 - 17 Feb 2009 |
392 Ararimu Road, R D 3, Drury, Auckland 1750 | Physical & registered | 14 May 2004 - 08 Feb 2007 |
Shareholder Name | Address | Period |
---|---|---|
Douglas, Susan Claire Individual |
Alfriston Auckland 2105 |
14 May 2004 - current |
Douglas, Herbert Wayne Individual |
Alfriston Auckland 2105 |
14 May 2004 - current |
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