General information

R & J Ramsey Limited

Type: NZ Limited Company (Ltd)
9429033974170
New Zealand Business Number
1845131
Company Number
Registered
Company Status

R & J Ramsey Limited (New Zealand Business Number 9429033974170) was started on 26 Jul 2006. 2 addresses are currently in use by the company: 1160 Wharepuhunga Road, Rd 3, Te Awamutu, 3873 (type: physical, registered). Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu had been their registered address, up to 17 Jul 2015. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Ramsey, Roger Leroy (an individual) located at Rd 3, Te Awamutu postcode 3873,
Waipa Construction Limited (an entity) located at Rd 3, Te Awamutu postcode 3873,
Ramsey, Ena Justine (an individual) located at Rd 3, Te Awamutu postcode 3873. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Ramsey, Ena Justine (an individual) - located at Rd 3, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ramsey, Roger Leroy, located at Rd 3, Te Awamutu (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
1160 Wharepuhunga Road, Rd 3, Te Awamutu, 3873 Physical & registered & service 17 Jul 2015
Directors
Name and Address Role Period
Roger Leroy Ramsey
Rd 3, Te Awamutu, 3873
Address used since 31 Mar 2014
Director 26 Jul 2006 - current
Ena Justine Ramsey
Rd 3, Te Awamutu, 3873
Address used since 26 Jul 2006
Director 26 Jul 2006 - 08 Feb 2012
Addresses
Previous address Type Period
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered & physical 27 Mar 2015 - 17 Jul 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 13 Nov 2012 - 27 Mar 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 Physical & registered 14 May 2010 - 13 Nov 2012
Flett Mckenzie Strawbridge Ltd, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered & physical 26 Jul 2006 - 14 May 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Ramsey, Roger Leroy
Individual
Rd 3
Te Awamutu
3873
26 Jul 2006 - current
Waipa Construction Limited
Shareholder NZBN: 9429042007494
Entity (NZ Limited Company)
Rd 3
Te Awamutu
3873
27 Feb 2017 - current
Ramsey, Ena Justine
Individual
Rd 3
Te Awamutu
3873
26 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Ena Justine
Individual
Rd 3
Te Awamutu
3873
26 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Roger Leroy
Individual
Rd 3
Te Awamutu
3873
26 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
26 Jul 2006 - 27 Feb 2017
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
26 Jul 2006 - 27 Feb 2017
Location