General information

Wilson Ramsay & Porter Limited

Type: NZ Limited Company (Ltd)

9429040961866

New Zealand Business Number

5636

Company Number

Registered

Company Status

Wilson Ramsay & Porter Limited (issued a New Zealand Business Number of 9429040961866) was started on 12 Mar 1948. 2 addresses are currently in use by the company: 23 Hautana Square, Lower Hutt (type: physical, service). 7 Chilton Grove, Lower Hutt had been their registered address, until 26 Mar 1997. 5000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 5000 shares (100% of shares), namely:
Arl Hautana Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Harvey, Kathryn Jean (an individual) located at Beachlands, Auckland postcode 2018,
Ramsay, Patricia Jean (an individual) located at Woburn, Lower Hutt postcode 5010. The Businesscheck database was updated on 28 Apr 2024.

Current address	Type	Used since
23 Hautana Square, Lower Hutt	Registered	26 Mar 1997
23 Hautana Square, Lower Hutt	Physical & service	05 Jun 1997

Last updated: 28 Apr 2024

Directors

Name and Address	Role	Period
Ian David Ramsay Woburn, Lower Hutt, 5010 Address used since 01 Mar 2020 Lower Hutt, 5010 Address used since 05 Apr 2016	Director	31 Oct 1992 - current
Patricia Jean Ramsay Woburn, Lower Hutt, 5010 Address used since 20 Apr 2012	Director	20 Apr 2012 - current
Kathryn Jean Harvey Beachlands, Auckland, 2018 Address used since 01 Mar 2020 Sunnyhills, Auckland, 2010 Address used since 13 Apr 2015	Director	13 Apr 2015 - current
Richard John Grigg Eastbourne, Wellington, 5013 Address used since 30 Apr 2006	Director	30 Apr 2006 - 22 May 2015
Maurice Patrick Smith 246 Oriental Parade, Wellington, Address used since 20 Jul 1990	Director	20 Jul 1990 - 01 Apr 2006
Ian Wayne Rowe Maungaraki, Lower Hutt, Address used since 02 May 1996	Director	02 May 1996 - 28 Feb 2005
John Waldo Heal Paraparaumu Beach, Address used since 20 Jul 1990	Director	20 Jul 1990 - 31 Oct 1992

Addresses

Previous address	Type	Period
7 Chilton Grove, Lower Hutt	Registered	26 Mar 1997 - 26 Mar 1997

Financial Data

Financial info

5000

Total number of Shares

April

Annual return filing month

11 Apr 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 5000

Shareholder Name	Address	Period
Arl Hautana Trust Limited Shareholder NZBN: 9429048756259 Entity (NZ Limited Company)	Hutt Central Lower Hutt 5010	03 Nov 2021 - current
Harvey, Kathryn Jean Individual	Beachlands Auckland 2018	08 Jun 2015 - current
Ramsay, Patricia Jean Individual	Woburn Lower Hutt 5010	03 Apr 2012 - current
Ramsay, Ian David Individual	Lower Hutt	12 Mar 1948 - current

Historic shareholders

Shareholder Name	Address	Period
Rowe, Ian Wayne Individual	Lower Hutt	12 Mar 1948 - 27 Jun 2010
Smith, Maurice Patrick Individual	Lower Hutt	12 Mar 1948 - 27 Jun 2010
Grigg, Richard John Individual	Eastbourne Wellington	06 Jun 2006 - 08 Jun 2015

Location

Companies nearby

	Hautana Investments Limited 23 Hautana Square
	Community Christian Charitable Trust 23 Hautana Square
	Hautana Holdings Limited 25 Hautana Square
	Scope Charitable Trust 16 Bellevue Road
	Enhanced Strategies Limited 16a Hautana Square
	Edufocus Limited 16a Hautana Square