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The Leon Ramsey Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031574815
NZBN
2457932
Company Number
Registered
Company Status
Current address
380 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 30 Jun 2017

The Leon Ramsey Trustee Company Limited was started on 06 May 2010 and issued a number of 9429031574815. This registered LTD company has been supervised by 9 directors: Kirsty Anne Mcdonald - an active director whose contract began on 20 Jun 2017,
Bryce Owen Bluett - an active director whose contract began on 11 Sep 2021,
Shelley Elizabeth Greer - an active director whose contract began on 22 Mar 2022,
Alexander Hugh Mcivor - an active director whose contract began on 01 Oct 2022,
Susan Jane Garmonsway - an inactive director whose contract began on 20 Jun 2017 and was terminated on 01 Apr 2024.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Until 30 Jun 2017, The Leon Ramsey Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address.
BizDb identified old names used by the company: from 06 May 2010 to 16 Jun 2010 they were named Farm Effluent Services Limited.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Gallie Miles Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.

Addresses

Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 Sep 2015 to 30 Jun 2017

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 25 Mar 2015 to 09 Sep 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Mar 2012 to 25 Mar 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu New Zealand

Registered & physical address used from 06 May 2010 to 14 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Gallie Miles Trustees Limited
Shareholder NZBN: 9429049000290
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Individual Flett, Alastair Rd 5
Te Awamutu
3875
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Individual Mackay, Valerie Jane Cambridge
3495
New Zealand
Individual De Malmanche, Cherie Anne Rd4
Otorohanga
Individual Miles, Linda Te Awamutu
Te Awamutu
3800
New Zealand
Individual De Malmanche, Trevor Stephen Rd4
Otorohanga
Director Garmonsway, Susan Jane Rd 5
Te Awamutu
3875
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Individual Bluett, Bryce Owen Forest Lake
Hamilton
3200
New Zealand
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Directors

Kirsty Anne Mcdonald - Director

Appointment date: 20 Jun 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Jun 2017


Bryce Owen Bluett - Director

Appointment date: 11 Sep 2021

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 11 Sep 2021


Shelley Elizabeth Greer - Director

Appointment date: 22 Mar 2022

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 11 Apr 2024

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 15 Mar 2023

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 22 Mar 2022


Alexander Hugh Mcivor - Director

Appointment date: 01 Oct 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Oct 2022


Susan Jane Garmonsway - Director (Inactive)

Appointment date: 20 Jun 2017

Termination date: 01 Apr 2024

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 15 Mar 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 12 Mar 2018

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 20 Jun 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 17 Mar 2019


Linda Miles - Director (Inactive)

Appointment date: 20 Jun 2017

Termination date: 01 Dec 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 20 Jun 2017


Valerie Jane Mackay - Director (Inactive)

Appointment date: 20 Jun 2017

Termination date: 01 Jun 2019

Address: Cambridge, 3495 New Zealand

Address used since 20 Jun 2017


Alastair Graeme Flett - Director (Inactive)

Appointment date: 16 Jun 2010

Termination date: 20 Jun 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 24 Nov 2015


Trevor Stephen De Malmanche - Director (Inactive)

Appointment date: 06 May 2010

Termination date: 16 Jun 2010

Address: Rd4, Otorohanga, New Zealand

Address used since 06 May 2010

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