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General information

Ramleigh Holdings Limited

Type: NZ Limited Company (Ltd)
9429036722808
New Zealand Business Number
1170907
Company Number
Registered
Company Status

Ramleigh Holdings Limited (New Zealand Business Number 9429036722808) was launched on 31 Oct 2001. 2 addresses are currently in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: registered, physical). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their registered address, up to 03 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Guy, Linda Margaret (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Guy, Robert Beecher (an individual) - located at Maraetai, Auckland. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
24 Omana Esplanade, Maraetai, Auckland, 2018 Service & physical 31 Jul 2007
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Registered 03 Aug 2017
Last updated:
Directors
Name and Address Role Period
Robert Beecher Guy
Maraetai, Manukau, 2018
Address used since 20 Jul 2009
Director 18 Mar 2002 - current
Linda Margaret Guy
Maraetai, Manukau, 2018
Address used since 20 Jul 2009
Director 22 Mar 2002 - 29 Oct 2014
Timothy Frank Guy
(as Alternate Director Of Linda M, Guy), 2018
Address used since 14 Jul 2014
Director 08 Aug 2002 - 21 Oct 2014
Jack Lee Porus
Remuera, Auckland,
Address used since 31 Oct 2001
Director 31 Oct 2001 - 18 Mar 2002
Addresses
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Registered 06 Jan 2012 - 03 Aug 2017
32 Anaheim Boulevard, Howick, Auckland Physical 02 Apr 2002 - 31 Jul 2007
Hewitt Scaletti Waters, Chartered Accountants, 611 Great South Road, Manukau, Auckland Registered 29 Mar 2002 - 06 Jan 2012
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 31 Oct 2001 - 29 Mar 2002
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 31 Oct 2001 - 02 Apr 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guy, Linda Margaret
Individual 		Maraetai
Auckland
2018 		31 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Guy, Robert Beecher
Individual 		Maraetai
Auckland
2018 		31 Oct 2001 - current
Location
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