Ramshaw Lane Traders Limited was registered on 05 Sep 2012 and issued a number of 9429030530294. This registered LTD company has been run by 4 directors: Gavin Ross Sinclair - an active director whose contract started on 05 Sep 2012,
Carole Ann Sinclair - an active director whose contract started on 05 Sep 2012,
Brendan John Cook - an inactive director whose contract started on 05 Sep 2012 and was terminated on 31 Oct 2015,
Charlotte Louise Ellis-Cook - an inactive director whose contract started on 05 Sep 2012 and was terminated on 31 Oct 2015.
As stated in BizDb's database (updated on 27 Feb 2024), this company uses 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: registered, physical).
Up to 04 Jul 2017, Ramshaw Lane Traders Limited had been using 11-17 Church Street, Queenstown as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 498 shares are held by 2 entities, namely:
Sinclair, Gavin Ross (a director) located at Arrowtown, Arrowtown postcode 9302,
Sinclair, Carole Ann (a director) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 2 shareholders, holds 25% shares (exactly 250 shares) and includes
Sinclair, Gavin Ross - located at Arrowtown, Arrowtown,
Sinclair, Carole Ann - located at Arrowtown, Arrowtown.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Gavin Ross, located at Arrowtown, Arrowtown (a director). Ramshaw Lane Traders Limited is classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
3 Fairfield Street, Gore, Gore, 9710 New Zealand
Previous address
Address: 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 05 Sep 2012 to 04 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Director | Sinclair, Gavin Ross |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - |
| Director | Sinclair, Carole Ann |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Sinclair, Gavin Ross |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - |
| Director | Sinclair, Carole Ann |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sinclair, Gavin Ross |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Sinclair, Carole Ann |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis-cook, Charlotte Louise |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - 02 Apr 2016 |
| Director | Brendan John Cook |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - 02 Apr 2016 |
| Director | Charlotte Louise Ellis-cook |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - 02 Apr 2016 |
| Individual | Cook, Brendan John |
Arrowtown Arrowtown 9302 New Zealand |
05 Sep 2012 - 02 Apr 2016 |
Gavin Ross Sinclair - Director
Appointment date: 05 Sep 2012
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Aug 2014
Carole Ann Sinclair - Director
Appointment date: 05 Sep 2012
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Aug 2014
Brendan John Cook - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 31 Oct 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Sep 2012
Charlotte Louise Ellis-cook - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 31 Oct 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Sep 2012
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