Ramsey Properties Limited, a registered company, was registered on 20 Nov 2007. 9429033037486 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 3 directors: Lynette Jean Ramsey - an active director whose contract started on 20 Nov 2007,
Donald Phillip Ramsey - an active director whose contract started on 20 Nov 2007,
Lynda Elizabeth Fleming - an active director whose contract started on 08 Mar 2023.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 7 Whitton Way, Pukekohe, Pukekohe, 2120 (category: postal, office).
Ramsey Properties Limited had been using 36D Jellicoe Road, Pukekohe, Pukekohe as their registered address up until 13 May 2020.
Past names for this company, as we found at BizDb, included: from 20 Nov 2007 to 22 Feb 2008 they were named Ramseys Properties Limited.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group includes 400 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Lastly we have the third share allotment (400 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
7 Whitton Way, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 36d Jellicoe Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Jun 2014 to 13 May 2020
Address #2: 84 Ramsey Road, Opuatia R D 1, Tuakau New Zealand
Physical & registered address used from 20 Nov 2007 to 09 Jun 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Fleming, Lynda Elizabeth |
Rd 1 Waiuku 2681 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Ramsey, Donald Phillip |
Pukekohe Pukekohe 2120 New Zealand |
20 Nov 2007 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Ramsey, Lynette Jean |
Pukekohe Pukekohe 2120 New Zealand |
20 Nov 2007 - |
Lynette Jean Ramsey - Director
Appointment date: 20 Nov 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 May 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 May 2016
Donald Phillip Ramsey - Director
Appointment date: 20 Nov 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 May 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 May 2016
Lynda Elizabeth Fleming - Director
Appointment date: 08 Mar 2023
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 08 Mar 2023
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