Fj Ramsey Investments Limited, a registered company, was registered on 09 Feb 1982. 9429040022710 is the business number it was issued. This company has been run by 3 directors: Francis John Ramsey - an active director whose contract started on 31 Jan 1987,
Lila Bernice Ramsey - an active director whose contract started on 05 Dec 2011,
Lila Bernice Ramsey - an inactive director whose contract started on 31 Jan 1987 and was terminated on 10 Apr 2007.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (types include: registered, physical).
Fj Ramsey Investments Limited had been using Pricewaterhousecooper, 3Rd Level Pricewaterhousecoopers Center, Cnr Bryce & Anglesea Streets, Hamilton as their physical address up to 08 Nov 2013.
Previous names for this company, as we found at BizDb, included: from 09 Feb 1982 to 10 Feb 2014 they were named F.j. Ramsey (Horticultural) Limited.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 19998 shares (99.99 per cent). Lastly there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecoopers Center, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Dec 2011 to 08 Nov 2013
Address: Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets,, Hamilton New Zealand
Physical & registered address used from 16 Jan 2007 to 13 Dec 2011
Address: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 22 Jul 2004 to 16 Jan 2007
Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical address used from 07 Feb 2001 to 22 Jul 2004
Address: Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru
Registered address used from 07 Feb 2001 to 22 Jul 2004
Address: Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru
Physical address used from 07 Feb 2001 to 07 Feb 2001
Address: Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru
Registered address used from 23 Feb 1999 to 07 Feb 2001
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 14 Aug 1996 to 23 Feb 1999
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
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ramsey, Francis John |
Maraetai Auckland 2018 New Zealand |
09 Feb 1982 - |
Shares Allocation #2 Number of Shares: 19998 | |||
Entity (NZ Limited Company) | F J Ramsey Limited Shareholder NZBN: 9429040281278 |
Cnr Ward & Anglesea Street Hamilton 3204 New Zealand |
09 Feb 1982 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ramsey, Lila Bernice |
Maraetai Auckland 2018 New Zealand |
09 Feb 1982 - |
Ultimate Holding Company
Francis John Ramsey - Director
Appointment date: 31 Jan 1987
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 05 Feb 2024
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Oct 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Mar 2012
Lila Bernice Ramsey - Director
Appointment date: 05 Dec 2011
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 05 Feb 2024
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 05 Dec 2011
Lila Bernice Ramsey - Director (Inactive)
Appointment date: 31 Jan 1987
Termination date: 10 Apr 2007
Address: Hauraki Gulf, Auckland,
Address used since 31 Jan 1987
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre