Ramsay Mcdonald (nz) Incorporating Affiliated Agencies Limited
Type: NZ Limited Company (Ltd)Ramsay Mcdonald (Nz) Incorporating Affiliated Agencies Limited (issued an NZ business number of 9429031886673) was registered on 16 Oct 2009. 2 addresses are currently in use by the company: 15 Martyn Street, Waiuku, Auckland, 2123 (type: physical, registered). Unit 10, 135 Cryers Road, East Tamaki, Manukau had been their physical address, up to 12 Apr 2016. 20226 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (24.72% of shares), namely:
Mcdonald, Peter Ross (a director) located at Keilor, Melbourne, Victoria postcode 3036. When considering the second group, a total of 1 shareholder holds 14.83% of all shares (exactly 3000 shares); it includes
Mcdonald, Peter Ross (a director) - located at Keilor, Melbourne, Victoria. Next there is the 3rd group of shareholders, share allocation (2 shares, 0.01%) belongs to 1 entity, namely:
Kelso, James Stephen, located at Rd 3, Coatesville (an individual). Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Martyn Street, Waiuku, Auckland, 2123 | Physical & registered & service | 12 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Mcdonald
Keilor Park, Victoria, 3042
Address used since 01 Jan 1970
Keilor, Melbourne, Victoria, 3036
Address used since 30 Dec 2014
Keilor Park, Victoria, 3042
Address used since 01 Jan 1970 |
Director | 16 Oct 2009 - current |
|
James Stephen Kelso
Rd 3, Coatesville, 0793
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Ricky James Sciberras
Rd 3, Cambridge, 3283
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Steven Paul Tomlinson
Rd 3, Waiuku, 2683
Address used since 14 Dec 2014 |
Director | 16 Oct 2009 - 01 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 135 Cryers Road, East Tamaki, Manukau, 2013 | Physical & registered | 18 Nov 2011 - 12 Apr 2016 |
| Unit L, 101 Apollo Drive, Albany, Auckland 0752 | Registered & physical | 16 Oct 2009 - 18 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Peter Ross Director |
Keilor Melbourne, Victoria 3036 |
16 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Peter Ross Director |
Keilor Melbourne, Victoria 3036 |
16 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelso, James Stephen Individual |
Rd 3 Coatesville 0793 |
28 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelso, James Stephen Individual |
Rd 3 Coatesville 0793 |
28 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sciberras, Ricky James Individual |
Rd 3 Cambridge 3283 |
15 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prm Trustees Limited Shareholder NZBN: 9429031522359 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
26 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prm Trustees Limited Shareholder NZBN: 9429031522359 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
26 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Steven Paul Individual |
Rd 3 Waiuku 2683 |
16 Oct 2009 - 16 Oct 2023 |
|
Kelso Trustees Limited Shareholder NZBN: 9429035332244 Company Number: 1525409 Entity |
Rd 3 Albany 0793 |
16 Oct 2009 - 16 Oct 2023 |
|
Tomlinson, Steven Paul Individual |
Rd 3 Waiuku 2683 |
16 Oct 2009 - 16 Oct 2023 |
|
Mcdonald, Peter Ross Individual |
Keilor Park Victoria 3042, Australia |
16 Oct 2009 - 27 Jun 2010 |
 |
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