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Ramsey Properties Limited

Type: NZ Limited Company (Ltd)
9429033037486
NZBN
2055125
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 Whitton Way
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 13 May 2020
7 Whitton Way
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 04 May 2021

Ramsey Properties Limited, a registered company, was registered on 20 Nov 2007. 9429033037486 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 3 directors: Lynette Jean Ramsey - an active director whose contract started on 20 Nov 2007,
Donald Phillip Ramsey - an active director whose contract started on 20 Nov 2007,
Lynda Elizabeth Fleming - an active director whose contract started on 08 Mar 2023.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 7 Whitton Way, Pukekohe, Pukekohe, 2120 (category: postal, office).
Ramsey Properties Limited had been using 36D Jellicoe Road, Pukekohe, Pukekohe as their registered address up until 13 May 2020.
Past names for this company, as we found at BizDb, included: from 20 Nov 2007 to 22 Feb 2008 they were named Ramseys Properties Limited.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group includes 400 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Lastly we have the third share allotment (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Whitton Way, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 36d Jellicoe Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Jun 2014 to 13 May 2020

Address #2: 84 Ramsey Road, Opuatia R D 1, Tuakau New Zealand

Physical & registered address used from 20 Nov 2007 to 09 Jun 2014

Contact info
64 09 2384826
Phone
64 9 027473017
23 May 2022 Phone
lynramsey@orcon.net.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Fleming, Lynda Elizabeth Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Ramsey, Donald Phillip Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Ramsey, Lynette Jean Pukekohe
Pukekohe
2120
New Zealand
Directors

Lynette Jean Ramsey - Director

Appointment date: 20 Nov 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 05 May 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 18 May 2016


Donald Phillip Ramsey - Director

Appointment date: 20 Nov 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 05 May 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 18 May 2016


Lynda Elizabeth Fleming - Director

Appointment date: 08 Mar 2023

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 08 Mar 2023

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