Ramsay Mcdonald (Nz) Incorporating Affiliated Agencies Limited, a registered company, was incorporated on 16 Oct 2009. 9429031886673 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Peter Ross Mcdonald - an active director whose contract began on 16 Oct 2009,
James Stephen Kelso - an active director whose contract began on 04 Aug 2023,
Ricky James Sciberras - an active director whose contract began on 04 Aug 2023,
Steven Paul Tomlinson - an inactive director whose contract began on 16 Oct 2009 and was terminated on 01 Oct 2023.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Martyn Street, Waiuku, Auckland, 2123 (type: physical, registered).
Ramsay Mcdonald (Nz) Incorporating Affiliated Agencies Limited had been using Unit 10, 135 Cryers Road, East Tamaki, Manukau as their physical address until 12 Apr 2016.
A total of 20226 shares are allotted to 7 shareholders (7 groups). The first group consists of 4999 shares (24.72%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (14.83%). Finally the 3rd share allocation (2 shares 0.01%) made up of 1 entity.
Previous addresses
Address: Unit 10, 135 Cryers Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 18 Nov 2011 to 12 Apr 2016
Address: Unit L, 101 Apollo Drive, Albany, Auckland 0752 New Zealand
Registered & physical address used from 16 Oct 2009 to 18 Nov 2011
Basic Financial info
Total number of Shares: 20226
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Director | Mcdonald, Peter Ross |
Keilor Melbourne, Victoria 3036 Australia |
16 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Director | Mcdonald, Peter Ross |
Keilor Melbourne, Victoria 3036 Australia |
16 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Kelso, James Stephen |
Rd 3 Coatesville 0793 New Zealand |
28 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 363 | |||
| Individual | Kelso, James Stephen |
Rd 3 Coatesville 0793 New Zealand |
28 Jul 2022 - |
| Shares Allocation #5 Number of Shares: 863 | |||
| Individual | Sciberras, Ricky James |
Rd 3 Cambridge 3283 New Zealand |
15 Nov 2016 - |
| Shares Allocation #6 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Prm Trustees Limited Shareholder NZBN: 9429031522359 |
Rd 3 Albany 0793 New Zealand |
26 May 2010 - |
| Shares Allocation #7 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Prm Trustees Limited Shareholder NZBN: 9429031522359 |
Rd 3 Albany 0793 New Zealand |
26 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomlinson, Steven Paul |
Rd 3 Waiuku 2683 New Zealand |
16 Oct 2009 - 16 Oct 2023 |
| Entity | Kelso Trustees Limited Shareholder NZBN: 9429035332244 Company Number: 1525409 |
Rd 3 Albany 0793 New Zealand |
16 Oct 2009 - 16 Oct 2023 |
| Individual | Tomlinson, Steven Paul |
Rd 3 Waiuku 2683 New Zealand |
16 Oct 2009 - 16 Oct 2023 |
| Individual | Mcdonald, Peter Ross |
Keilor Park Victoria 3042, Australia |
16 Oct 2009 - 27 Jun 2010 |
Peter Ross Mcdonald - Director
Appointment date: 16 Oct 2009
ASIC Name: Ramsay Mcdonald Australia Pty. Ltd.
Address: Keilor Park, Victoria, 3042 Australia
Address: Keilor, Melbourne, Victoria, 3036 Australia
Address used since 30 Dec 2014
Address: Keilor Park, Victoria, 3042 Australia
James Stephen Kelso - Director
Appointment date: 04 Aug 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 04 Aug 2023
Ricky James Sciberras - Director
Appointment date: 04 Aug 2023
Address: Rd 3, Cambridge, 3283 New Zealand
Address used since 04 Aug 2023
Steven Paul Tomlinson - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 01 Oct 2023
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 14 Dec 2014
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