Ramage Sheetmetals Limited
Type: NZ Limited Company (Ltd)Ramage Sheetmetals Limited (issued an NZBN of 9429040243283) was started on 13 Sep 1939. 4 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up until 14 Sep 2021. Ramage Sheetmetals Limited used other aliases, namely: Ramage Plumbing Company Limited from 19 Apr 1962 to 23 Jul 1998, Ian Ramage Plumbing Company Limited (13 Sep 1939 to 19 Apr 1962) and Ian Ramage Plumbing Company Limited (13 Sep 1939 - 19 Apr 1962). 31050 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 27945 shares (90% of shares), namely:
Frechtling, Ross John (an individual) located at Napier,
Napier Trustee Services Limited (an entity) located at Napier South, Napier postcode 4110,
Frechtling, Jeannette (an individual) located at Napier. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (3105 shares); it includes
Frechtling, Ross John (an individual) - located at Napier,
Ross Frechtling (an individual) - located at Napier. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 17 Feb 1992 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Frechtling
Napier, 4112
Address used since 31 Aug 2015 |
Director | 17 Apr 1998 - current |
|
Harry Richard Charles Cooper
Napier,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 19 Dec 2006 |
|
Tony Rex Cooper
Napier,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 17 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 08 Aug 2013 - 14 Sep 2021 |
| 11 Thames Street, Pandora, Napier, 4110 | Physical & registered | 17 Oct 2012 - 08 Aug 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 24 Aug 2011 - 17 Oct 2012 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 15 Oct 2009 - 24 Aug 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 20 Nov 2007 - 15 Oct 2009 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 20 Aug 1997 - 20 Nov 2007 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 24 Jun 1997 - 20 Aug 1997 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 24 Jun 1997 - 20 Nov 2007 |
| - | Physical | 17 Feb 1992 - 24 Jun 1997 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 17 Feb 1992 - 24 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frechtling, Ross John Individual |
Napier |
14 Mar 2007 - current |
|
Napier Trustee Services Limited Shareholder NZBN: 9429037042431 Entity (NZ Limited Company) |
Napier South Napier 4110 |
14 Mar 2007 - current |
|
Frechtling, Jeannette Individual |
Napier |
14 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frechtling, Ross John Individual |
Napier |
13 Sep 1939 - current |
|
Ross John Frechtling Individual |
Napier |
13 Sep 1939 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Harry Richard Charles Individual |
Po Box 446 Napier |
13 Sep 1939 - 14 Mar 2007 |
|
Cooper, Kelvin Richard Individual |
Po Box 446 Napier |
13 Sep 1939 - 14 Mar 2007 |
|
Palairet, John Richard Individual |
Po Box 446 Napier |
13 Sep 1939 - 14 Mar 2007 |
|
Harry Richard Charles Cooper Individual |
Po Box 446 Napier |
13 Sep 1939 - 14 Mar 2007 |
|
John Richard Palairet Individual |
Po Box 446 Napier |
13 Sep 1939 - 14 Mar 2007 |
|
Kelvin Richard Cooper Individual |
Po Box 446 Napier |
13 Sep 1939 - 14 Mar 2007 |
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