General information

Ramanui Holdings Limited

Type: NZ Limited Company (Ltd)
9429040155098
New Zealand Business Number
173524
Company Number
Registered
Company Status

Ramanui Holdings Limited (issued an NZ business identifier of 9429040155098) was registered on 20 May 1982. 4 addresses are in use by the company: 102 Princes Street, Hawera, 4610 (type: registered, physical). Mccallum & Dallas Limited, 102 Princes Street, Hawera had been their physical address, until 11 Feb 2011. 20000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 4000 shares (20 per cent of shares), namely:
Anderson, Christine Eileen (an individual) located at Patea, Patea postcode 4520,
Anderson, Kerry John (an individual) located at Patea, Patea postcode 4520,
Anderson, Brendon Brian (an individual) located at Patea, Patea postcode 4520. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 3400 shares); it includes
Hawera Trustees Limited (an entity) - located at Chartered Accountants, 102 Princes Street, Hawera. The next group of shareholders, share allocation (600 shares, 3%) belongs to 2 entities, namely:
Hawera Trustees Limited, located at Chartered Accountants, 102 Princes Street, Hawera (an entity),
Anderson, Brian, located at Hawera, Hawera (an individual). Our data was updated on 07 Feb 2024.

Current address Type Used since
Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Feb 2011
102 Princes Street, Hawera, 4610 Registered & physical & service 11 Feb 2011
Directors
Name and Address Role Period
Brian Anderson
Hawera, Hawera, 4610
Address used since 22 Jun 2015
Director 14 Apr 1989 - current
Mark Anthony Francis Anderson
Hawera, 4610
Address used since 03 Feb 2023
Hawera, Hawera, 4610
Address used since 07 Feb 2017
Director 14 Apr 1989 - current
Grant Malcolm Anderson
Rd 15, Hawera, 4675
Address used since 09 Mar 2016
Director 23 May 2000 - current
Brendon Brian Anderson
Patea, Patea, 4520
Address used since 22 Jun 2015
Director 23 May 2000 - current
Phillip Gerrard Anderson
Hawera, Hawera, 4610
Address used since 22 Jun 2015
Director 23 May 2000 - current
Addresses
Previous address Type Period
Mccallum & Dallas Limited, 102 Princes Street, Hawera Physical 13 Apr 2007 - 11 Feb 2011
Mccallum & Dallas Limited, 102 Princes Street, Hawera Registered 12 Apr 2007 - 11 Feb 2011
Mccallum & Dallas Limited, 102 Princes Street, Hawera Physical 12 Apr 2007 - 13 Apr 2007
26 Wellington Street, Hawera Physical 06 Oct 1998 - 06 Oct 1998
C/- Veitch Lind & Co, 26 Wellington Street, Hawera Registered 06 Oct 1998 - 12 Apr 2007
The Offices Of David Lind, Cnr Nelson & Union Streets, Hawera Physical 06 Oct 1998 - 12 Apr 2007
Veitch Lind & Beguely, 26 Wellington St Box 24, Hawera Registered 14 Oct 1994 - 06 Oct 1998
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Anderson, Christine Eileen
Individual
Patea
Patea
4520
04 Apr 2008 - current
Anderson, Kerry John
Individual
Patea
Patea
4520
13 Dec 2019 - current
Anderson, Brendon Brian
Individual
Patea
Patea
4520
20 May 1982 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
Hawera Trustees Limited
Shareholder NZBN: 9429034280218
Entity (NZ Limited Company)
Chartered Accountants
102 Princes Street, Hawera
04 Apr 2008 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Hawera Trustees Limited
Shareholder NZBN: 9429034280218
Entity (NZ Limited Company)
Chartered Accountants
102 Princes Street, Hawera
04 Apr 2008 - current
Anderson, Brian
Individual
Hawera
Hawera
4610
20 Oct 2008 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Anderson, Mark Anthony Francis
Individual
Hawera
Hawera
4610
20 May 1982 - current
Shares Allocation #5 Number of Shares: 4000
Shareholder Name Address Period
Anderson, G M
Individual
Rd 15
Hawera
4675
20 May 1982 - current
Shares Allocation #6 Number of Shares: 4000
Shareholder Name Address Period
Anderson, G M
Individual
Rd 15
Hawera
4675
20 May 1982 - current
Anderson, P G
Individual
Hawera
Hawera
4610
20 May 1982 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Brian
Individual
Hawera
Hawera
4610
20 May 1982 - 06 Dec 2019
Anderson, Brian
Individual
Hawera
Hawera
4610
20 May 1982 - 06 Dec 2019
Anderson, Brian
Individual
Hawera
Hawera
4610
20 May 1982 - 06 Dec 2019
Anderson, B
Individual
Hawera
Hawera
4610
20 May 1982 - 28 Aug 2019
Anderson, B
Individual
Hawera
Hawera
4610
20 May 1982 - 28 Aug 2019
Anderson, Brendon
Individual
Hawera
20 May 1982 - 16 Jan 2008
Anderson, B
Individual
Hawera
Hawera
4610
20 May 1982 - 28 Aug 2019
Location
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