Darrell Ramsey & Sons Limited was registered on 31 Oct 2008 and issued a New Zealand Business Number of 9429032505108. This registered LTD company has been supervised by 2 directors: Darrell Leslie Ramsey - an active director whose contract started on 31 Oct 2008,
Leigh Darrell Ramsey - an active director whose contract started on 24 Apr 2021.
According to BizDb's data (updated on 08 Mar 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, 3330 (types include: registered, physical).
Up until 29 Oct 2021, Darrell Ramsey & Sons Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Ramsey, Darrell Leslie (an individual) located at R D 11, Masterton.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ramsey, Leigh Darrell - located at Otaki Beach, Otaki.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Ramsey, Blair Leslie, located at Featherston (an individual).
Previous address
Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Physical & registered address used from 31 Oct 2008 to 29 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Ramsey, Darrell Leslie |
R D 11 Masterton New Zealand |
31 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ramsey, Leigh Darrell |
Otaki Beach Otaki 5512 New Zealand |
31 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ramsey, Blair Leslie |
Featherston 5710 New Zealand |
31 Oct 2008 - |
Darrell Leslie Ramsey - Director
Appointment date: 31 Oct 2008
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 13 Nov 2009
Leigh Darrell Ramsey - Director
Appointment date: 24 Apr 2021
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 24 Apr 2021
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street