Ram Properties Limited, a registered company, was started on 16 Nov 1984. 9429039907820 is the NZ business identifier it was issued. The company has been managed by 6 directors: Michael Chanel Finnigan - an active director whose contract started on 07 Apr 2010,
Peter Ray Stachurski - an active director whose contract started on 07 Apr 2010,
Michael John Stachurski - an active director whose contract started on 07 Apr 2010,
Jerome Edward Calvey - an inactive director whose contract started on 24 Jun 1990 and was terminated on 07 Apr 2010,
James Gerard Loftis - an inactive director whose contract started on 24 Jun 1990 and was terminated on 07 Apr 2010.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Manukaka Heights, New Plymouth (type: registered, physical).
Ram Properties Limited had been using C/O Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth as their registered address up until 04 Dec 2009.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group consists of 29400 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30600 shares (51 per cent).
Previous addresses
Address #1: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 11 Dec 2000 to 04 Dec 2009
Address #2: -
Physical address used from 15 Feb 1999 to 15 Feb 1999
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29400 | |||
Entity (NZ Limited Company) | Black Widow Securities Limited Shareholder NZBN: 9429039917805 |
New Plymouth New Zealand |
05 Nov 2013 - |
Shares Allocation #2 Number of Shares: 30600 | |||
Individual | Finnigan, Michael Chanel |
New Plymouth New Zealand |
16 Nov 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsay, Neil Leighton |
Tokoroa |
16 Nov 1984 - 05 Nov 2013 |
Michael Chanel Finnigan - Director
Appointment date: 07 Apr 2010
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 15 Dec 2015
Peter Ray Stachurski - Director
Appointment date: 07 Apr 2010
Address: New Plymouth, 4310 New Zealand
Address used since 15 Dec 2015
Michael John Stachurski - Director
Appointment date: 07 Apr 2010
Address: New Plymouth, 4310 New Zealand
Address used since 15 Dec 2015
Jerome Edward Calvey - Director (Inactive)
Appointment date: 24 Jun 1990
Termination date: 07 Apr 2010
Address: Graniteville, Sc 29829, Usa,
Address used since 24 Jun 1990
James Gerard Loftis - Director (Inactive)
Appointment date: 24 Jun 1990
Termination date: 07 Apr 2010
Address: Aiken, Sc 29801, Usa,
Address used since 24 Jun 1990
Neil Leighton Ramsay - Director (Inactive)
Appointment date: 24 Jun 1990
Termination date: 07 Apr 2010
Address: Tokoroa, 3420 New Zealand
Address used since 24 Jun 1990
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