F J Ramsey (trading) Limited
Type: NZ Limited Company (Ltd)F J Ramsey (Trading) Limited (NZBN 9429040036366) was registered on 25 Jun 1980. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, registered). Pricewaterhousecooper Center,, 3Rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton had been their physical address, up until 02 Oct 2013. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 19998 shares (99.99% of shares), namely:
F J Ramsey Limited (an entity) located at Cnr Ward & Anglesea Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Ramsey, Francis John (an individual) - located at Maraetai, Auckland. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ramsey, Lila Bernice, located at Maraetai, Auckland (an individual). Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered & service | 02 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Ramsey
Maraetai, Auckland, 2018
Address used since 01 Sep 2018
Rd 1, Howick, 2571
Address used since 01 Sep 2012 |
Director | 27 Feb 1992 - current |
|
Lila Bernice Ramsey
Hauraki Gulf, Auckland,
Address used since 27 Feb 1992 |
Director | 27 Feb 1992 - 10 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton | Physical & registered | 16 Jan 2007 - 02 Oct 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 04 Oct 2005 - 16 Jan 2007 |
| Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 22 Jul 2004 - 04 Oct 2005 |
| Graham Brown & Co Ltd, Chartered Accountants, 45 - 49 Tirau Street, Putaruru | Registered | 13 Sep 2000 - 22 Jul 2004 |
| Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru | Registered | 13 Sep 2000 - 13 Sep 2000 |
| Graham Brown & Co Ltd, Chartered Accountants, 45 -49 Tirau Street, Putaruru | Physical | 13 Sep 2000 - 13 Sep 2000 |
| Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru | Registered | 22 Sep 1998 - 13 Sep 2000 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 14 Aug 1996 - 22 Sep 1998 |
| 32 Tirau Street,, Putaruru | Registered | 20 Nov 1995 - 14 Aug 1996 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical | 20 Nov 1995 - 20 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F J Ramsey Limited Shareholder NZBN: 9429040281278 Entity (NZ Limited Company) |
Cnr Ward & Anglesea Street Hamilton 3204 |
25 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Francis John Individual |
Maraetai Auckland 2018 |
25 Jun 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Lila Bernice Individual |
Maraetai Auckland 2018 |
25 Jun 1980 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | F J Ramsey Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 152128 |
| Country of origin | NZ |
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