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F J Ramsey Limited

Type: NZ Limited Company (Ltd)
9429040281278
NZBN
152128
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 08 Nov 2013

F J Ramsey Limited, a registered company, was incorporated on 11 Dec 1967. 9429040281278 is the NZ business identifier it was issued. This company has been managed by 3 directors: Francis John Ramsey - an active director whose contract started on 10 Feb 1987,
Lila Bernice Ramsey - an active director whose contract started on 08 Apr 2009,
Lila Bernice Ramsey - an inactive director whose contract started on 10 Feb 1987 and was terminated on 10 Apr 2007.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, service).
F J Ramsey Limited had been using Pricewaterhousecooper Center,, 3Rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton as their registered address up until 08 Nov 2013.
A total of 2700000 shares are issued to 2 shareholders (2 groups). The first group consists of 1350000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1350000 shares (50%).

Addresses

Previous addresses

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

Registered & physical address used from 16 Jan 2007 to 08 Nov 2013

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

Registered & physical address used from 03 Aug 2004 to 16 Jan 2007

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

Physical & registered address used from 22 Jul 2004 to 03 Aug 2004

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

Registered address used from 19 Aug 1999 to 22 Jul 2004

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

Registered address used from 19 Aug 1999 to 19 Aug 1999

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

Physical address used from 26 Jun 1997 to 22 Jul 2004

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

Physical address used from 26 Jun 1997 to 26 Jun 1997

Address: 32 Tirau Street, Putaruru

Registered address used from 30 Nov 1995 to 19 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 2700000

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: 1350000
Individual Ramsey, Francis John Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1350000
Individual Ramsey, Lila Bernice Maraetai
Auckland
2018
New Zealand
Directors

Francis John Ramsey - Director

Appointment date: 10 Feb 1987

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Aug 2012

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Oct 2018


Lila Bernice Ramsey - Director

Appointment date: 08 Apr 2009

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Oct 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Aug 2012


Lila Bernice Ramsey - Director (Inactive)

Appointment date: 10 Feb 1987

Termination date: 10 Apr 2007

Address: Hauraki Gulf, Auckland,

Address used since 01 Sep 2004

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