Ramk Property Limited, a registered company, was launched on 03 Mar 2010. 9429031656924 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 4 directors: Amanda Anne Watt - an active director whose contract began on 03 Mar 2010,
Robert Karl Kelly - an active director whose contract began on 03 Mar 2010,
Kyle Alexander Macdonald - an active director whose contract began on 03 Mar 2010,
Meredith Justine Hughes - an active director whose contract began on 03 Mar 2010.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 81 Taumata Road, Sandringham, Auckland, 1025 (type: physical, registered).
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group consists of 480 shares (48 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 480 shares (48 per cent). Lastly there is the third share allocation (10 shares 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Hughes, Meredith Justine |
Mount Eden Auckland 1024 New Zealand |
03 Mar 2010 - |
Individual | Macdonald, Kyle Alexander |
Mount Eden Auckland 1024 New Zealand |
03 Mar 2010 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Watt, Amanda Anne |
Sandringham Auckland 1025 New Zealand |
03 Mar 2010 - |
Individual | Kelly, Robert Karl |
Sandringham Auckland 1025 New Zealand |
03 Mar 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Kelly, Robert Karl |
Sandringham Auckland 1025 New Zealand |
03 Mar 2010 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Watt, Amanda Anne |
Sandringham Auckland 1025 New Zealand |
03 Mar 2010 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Hughes, Meredith Justine |
Mount Eden Auckland 1024 New Zealand |
03 Mar 2010 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Macdonald, Kyle Alexander |
Mount Eden Auckland 1024 New Zealand |
03 Mar 2010 - |
Amanda Anne Watt - Director
Appointment date: 03 Mar 2010
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Sep 2015
Robert Karl Kelly - Director
Appointment date: 03 Mar 2010
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Sep 2015
Kyle Alexander Macdonald - Director
Appointment date: 03 Mar 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2016
Meredith Justine Hughes - Director
Appointment date: 03 Mar 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Sep 2021
Address: Balmoral, Auckland 1021, 1021 New Zealand
Address used since 01 Sep 2016
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