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Ramsbottom Properties Limited

Type: NZ Limited Company (Ltd)
9429034806210
NZBN
1626252
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
144 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Physical & service & registered address used since 15 Feb 2017
Po Box 13144
Johnsonville
Wellington 6440
New Zealand
Postal address used since 21 Oct 2019
144 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Office & delivery address used since 21 Oct 2019

Ramsbottom Properties Limited, a registered company, was launched on 31 May 2005. 9429034806210 is the NZ business number it was issued. This company has been supervised by 5 directors: Martin Joseph Ramsbottom - an active director whose contract started on 19 Jun 2017,
John Edward Ramsbottom - an active director whose contract started on 08 Dec 2017,
Edward Noel Ramsbottom - an inactive director whose contract started on 31 May 2005 and was terminated on 30 Dec 2021,
Peter Kieran Ramsbottom - an inactive director whose contract started on 03 Mar 2015 and was terminated on 23 Sep 2017,
Aileen Ramsbottom - an inactive director whose contract started on 31 May 2005 and was terminated on 13 Oct 2015.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Po Box 13144, Johnsonville, Wellington, 6440 (types include: postal, office).
Ramsbottom Properties Limited had been using 11 Angell Street, Johnsonville, Wellington as their registered address until 15 Feb 2017.
A total of 2000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.1%). Lastly we have the next share allotment (2 shares 0.1%) made up of 1 entity.

Addresses

Principal place of activity

144 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address #1: 11 Angell Street, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 18 Oct 2016 to 15 Feb 2017

Address #2: 11 Angell Street, Wellington New Zealand

Registered & physical address used from 31 May 2005 to 18 Oct 2016

Contact info
64 499 1607
21 Mar 2019 Phone
accounts@ramsbottom.org.nz
21 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts@ramsbottom.org.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ramsbottom, John Edward Paremata
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ramsbottom, Edward Noel Johnsonville
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Ramsbottom, Martin Joseph Northland
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 1995
Individual Ramsbottom, Martin Joseph Northland
Wellington
6012
New Zealand
Individual Ramsbottom, Edward Noel Johnsonville
Wellington
6037
New Zealand
Individual Peters, Thomas Jude Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsbottom, Peter Kieran Khandallah
Wellington
6035
New Zealand
Individual Ramsbottom, Aileen Wellington
Directors

Martin Joseph Ramsbottom - Director

Appointment date: 19 Jun 2017

Address: Northland, Wellington, 6012 New Zealand

Address used since 19 Jun 2017


John Edward Ramsbottom - Director

Appointment date: 08 Dec 2017

Address: Paremata, Porirua, 5026 New Zealand

Address used since 08 Oct 2018

Address: Paremata, Porirua, 5026 New Zealand

Address used since 08 Dec 2017


Edward Noel Ramsbottom - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 30 Dec 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 10 Oct 2016


Peter Kieran Ramsbottom - Director (Inactive)

Appointment date: 03 Mar 2015

Termination date: 23 Sep 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Mar 2015


Aileen Ramsbottom - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 13 Oct 2015

Address: Wellington, 6037 New Zealand

Address used since 31 May 2005

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