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F J Ramsey (trading) Limited

Type: NZ Limited Company (Ltd)
9429040036366
NZBN
199119
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 02 Oct 2013

F J Ramsey (Trading) Limited was registered on 25 Jun 1980 and issued a number of 9429040036366. This registered LTD company has been managed by 2 directors: Francis John Ramsey - an active director whose contract began on 27 Feb 1992,
Lila Bernice Ramsey - an inactive director whose contract began on 27 Feb 1992 and was terminated on 10 Apr 2007.
According to BizDb's database (updated on 29 Mar 2024), this company uses 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, registered).
Until 02 Oct 2013, F J Ramsey (Trading) Limited had been using Pricewaterhousecooper Center,, 3Rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton as their physical address.
A total of 20000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 19998 shares are held by 1 entity, namely:
F J Ramsey Limited (an entity) located at Cnr Ward & Anglesea Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Ramsey, Francis John - located at Maraetai, Auckland.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ramsey, Lila Bernice, located at Maraetai, Auckland (an individual).

Addresses

Previous addresses

Address: Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton New Zealand

Physical & registered address used from 16 Jan 2007 to 02 Oct 2013

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 04 Oct 2005 to 16 Jan 2007

Address: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 22 Jul 2004 to 04 Oct 2005

Address: Graham Brown & Co Ltd, Chartered Accountants, 45 - 49 Tirau Street, Putaruru

Registered address used from 13 Sep 2000 to 22 Jul 2004

Address: Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru

Registered address used from 13 Sep 2000 to 13 Sep 2000

Address: Graham Brown & Co Ltd, Chartered Accountants, 45 -49 Tirau Street, Putaruru

Physical address used from 13 Sep 2000 to 13 Sep 2000

Address: Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru

Registered address used from 22 Sep 1998 to 13 Sep 2000

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 14 Aug 1996 to 22 Sep 1998

Address: 32 Tirau Street,, Putaruru

Registered address used from 20 Nov 1995 to 14 Aug 1996

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Physical address used from 20 Nov 1995 to 20 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) F J Ramsey Limited
Shareholder NZBN: 9429040281278
Cnr Ward & Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ramsey, Francis John Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ramsey, Lila Bernice Maraetai
Auckland
2018
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
F J Ramsey Limited
Name
Ltd
Type
152128
Ultimate Holding Company Number
NZ
Country of origin
Directors

Francis John Ramsey - Director

Appointment date: 27 Feb 1992

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Sep 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Sep 2012


Lila Bernice Ramsey - Director (Inactive)

Appointment date: 27 Feb 1992

Termination date: 10 Apr 2007

Address: Hauraki Gulf, Auckland,

Address used since 27 Feb 1992

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