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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1350000 | |||
Individual | Ramsey, Francis John |
Maraetai Auckland 2018 New Zealand |
11 Dec 1967 - |
Shares Allocation #2 Number of Shares: 1350000 | |||
Individual | Ramsey, Lila Bernice |
Maraetai Auckland 2018 New Zealand |
11 Dec 1967 - |
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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