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General information

Ramark Holdings Limited

Type: NZ Limited Company (Ltd)
9429035837213
New Zealand Business Number
1369786
Company Number
Registered
Company Status

Ramark Holdings Limited (issued an NZ business identifier of 9429035837213) was incorporated on 07 Aug 2003. 1 address is in use by the company: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 04 Apr 2019. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Ramon Luxon (an individual) located at Christchurch Central, Christchurch postcode 8011,
Mark Luxon (an individual) located at St Martins, Christchurch. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Lindsay North (an individual) - located at 76 Victoria Street, Christchurch,
Mark Luxon (an individual) - located at St Martins, Christchurch,
Ramon Luxon (an individual) - located at Christchurch Central, Christchurch. The Businesscheck data was last updated on 06 Jun 2020.

Current address Type Used since
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 04 Apr 2019
Last updated:
Directors
Name and Address Role Period
Mark Leroy Luxon
Saint Martins, Christchurch, 8022
Address used since 18 Mar 2010
Director 07 Aug 2003 - current
Ramon James Luxon
Christchurch Central, Christchurch, 8011
Address used since 22 Feb 2019
Halswell, Christchurch, 8025
Address used since 18 Feb 2015
Director 07 Aug 2003 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 28 Apr 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 28 Apr 2017
C/- Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 13 Apr 2011 - 05 Feb 2014
C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch Physical & registered 07 Aug 2003 - 13 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ramon James Luxon
Individual 		Christchurch Central
Christchurch
8011 		04 May 2006 - current
Mark Leroy Luxon
Individual 		St Martins
Christchurch
 04 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lindsay North
Individual 		76 Victoria Street
Christchurch
8013 		19 Jun 2006 - current
Mark Leroy Luxon
Individual 		St Martins
Christchurch
 04 May 2006 - current
Ramon James Luxon
Individual 		Christchurch Central
Christchurch
8011 		04 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Ramon James Luxon
Individual 		Cashmere
Christchurch
 07 Aug 2003 - 04 May 2006
Mark Leroy Luxon
Individual 		St Martins
Christchurch
 21 Jun 2004 - 21 Jun 2004
Lee Robinson
Individual 		Christchurch
 04 May 2006 - 27 Jun 2010
Location
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