General information
Ramsay Mcdonald (nz) Limited
Type: NZ Limited Company (Ltd)9429039619877
New Zealand Business Number
340932
Company Number
Registered
Company Status
Ramsay Mcdonald (Nz) Limited (NZBN 9429039619877) was started on 03 Apr 1987. 2 addresses are currently in use by the company: 15 Martyn Street, Waiuku, Waiuku, 2123 (type: physical, service). Unit 10, 135 Cryers Road, East Tamaki, Auckland had been their physical address, up to 17 Mar 2016. 70000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 70000 shares (100 per cent of shares), namely:
Mcdonald, Peter Ross (a director) located at Anglesea, Victoria postcode 3230. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Martyn Street, Waiuku, Waiuku, 2123 | Physical & service & registered | 17 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Mcdonald
Anglesea, Victoria, 3230
Address used since 01 Oct 2023
Keilor Park, Victoria, 3042
Address used since 01 Jan 1970
Keilor, Melbourne, Victoria, 3046
Address used since 30 Dec 2014
Keilor Park, Victoria, 3042
Address used since 01 Jan 1970 |
Director | 26 Feb 1990 - current |
|
James Stephen Kelso
Albany, Auckland, 0793
Address used since 17 Oct 2023 |
Director | 17 Oct 2023 - current |
|
Ronald Fletcher Faber
Harambee Road, Rd1 Onerahi, Taiharuru, Whangarei,
Address used since 20 May 2003 |
Director | 30 Jun 1997 - 01 Dec 2012 |
|
Lesley Joan Mcdonald
Toulern Vale, Victoria, Australia,
Address used since 26 Feb 1990 |
Director | 26 Feb 1990 - 10 Oct 2002 |
|
Ramsay Albert Mcdonald
Toulern Vale, Victoria, Australia,
Address used since 26 Feb 1990 |
Director | 26 Feb 1990 - 10 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 10 Apr 2012 - 17 Mar 2016 |
| Unit 10, 135 Cryers Road, East Tamaki, Auckland | Physical & registered | 17 Jun 2010 - 10 Apr 2012 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 14 Feb 2001 - 17 Jun 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen St, Auckland | Physical | 14 Feb 2001 - 14 Feb 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 14 Feb 2001 - 17 Jun 2010 |
| 7a Raora Drive, East Tamaki, Auckland | Physical & registered | 28 Mar 2000 - 14 Feb 2001 |
| 27 Birmingham Road, East Tamaki, Auckland | Registered | 18 Nov 1992 - 28 Mar 2000 |
| 17-21 Mainstone St, Auckland | Registered | 14 Sep 1992 - 18 Nov 1992 |
Financial Data
Financial info
70000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Peter Ross Director |
Anglesea Victoria 3230 |
17 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prm Trustees Limited Shareholder NZBN: 9429031522359 Company Number: 2496608 Entity |
Rd 3 Albany 0793 |
10 Jun 2010 - 17 Oct 2023 |
|
Matex Holdings Pty Ltd Other |
20 Dec 2006 - 27 Jun 2010 | |
|
Null - Ramsay Mcdonald Group Industries Pty Ltd Other |
16 Feb 2004 - 16 Feb 2004 | |
|
Null - Matex Holdings Pty Ltd Other |
20 Dec 2006 - 27 Jun 2010 | |
|
Mcdonald, Ramsay Albert Individual |
Toulern Vale Victoria, Australia |
16 Feb 2004 - 16 Feb 2004 |
|
Ramsay Mcdonald Group Industries Pty Ltd Other |
16 Feb 2004 - 16 Feb 2004 |
Location
Companies nearby
 |
Ramsay Mcdonald (nz) Incorporating Affiliated Agencies Limited 15 Martyn Street |
|
Kernick Holdings Limited 14 Martyn Street |
|
W.g. Holdings Limited 21 Martyn St |
|
Kerry Jones Engineering Limited 5 Domain St |
|
Square Engineering Limited 3 Domain Street |
|
Dv & Pv Enterprises Limited 67 Queen Street |