Me Ramsay Nominees Limited was started on 08 May 2007 and issued a business number of 9429033406367. This registered LTD company has been supervised by 5 directors: Martin Edward Ramsay - an active director whose contract started on 05 Oct 2017,
Dean Michael Pratt - an inactive director whose contract started on 08 May 2007 and was terminated on 05 Oct 2017,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 08 May 2007 and was terminated on 05 Oct 2017,
David Roy Cooper - an inactive director whose contract started on 29 May 2012 and was terminated on 05 Oct 2017,
Janice Maree Forsyth - an inactive director whose contract started on 29 May 2012 and was terminated on 05 Oct 2017.
According to our information (updated on 15 May 2025), the company registered 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical).
BizDb identified old names for the company: from 08 May 2007 to 02 Oct 2017 they were named Mm Ramdud Nominees Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 07 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
23 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Geoffrey Nigel |
Hawera |
08 May 2007 - 23 May 2023 |
| Individual | Pratt, Dean Michael |
Normanby |
08 May 2007 - 23 May 2023 |
Martin Edward Ramsay - Director
Appointment date: 05 Oct 2017
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 05 Oct 2017
Dean Michael Pratt - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 05 Oct 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Mar 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 05 Oct 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 19 Jan 2016
David Roy Cooper - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 05 Oct 2017
Address: Hawera, 4610 New Zealand
Address used since 29 May 2012
Janice Maree Forsyth - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 05 Oct 2017
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 14 Oct 2016
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