Ramark Holdings Limited, a registered company, was registered on 07 Aug 2003. 9429035837213 is the NZBN it was issued. This company has been run by 2 directors: Mark Leroy Luxon - an active director whose contract began on 07 Aug 2003,
Ramon James Luxon - an active director whose contract began on 07 Aug 2003.
Last updated on 06 Jun 2020, our data contains detailed information about 1 address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (types include: physical, registered).
Ramark Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up to 04 Apr 2019.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Apr 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 28 Apr 2017
Address: C/- Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Apr 2011 to 05 Feb 2014
Address: C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 07 Aug 2003 to 13 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ramon James Luxon |
Christchurch Central Christchurch 8011 New Zealand |
04 May 2006 - |
| Individual | Mark Leroy Luxon |
St Martins Christchurch |
04 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lindsay North |
76 Victoria Street Christchurch 8013 New Zealand |
19 Jun 2006 - |
| Individual | Mark Leroy Luxon |
St Martins Christchurch |
04 May 2006 - |
| Individual | Ramon James Luxon |
Christchurch Central Christchurch 8011 New Zealand |
04 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramon James Luxon |
Cashmere Christchurch |
07 Aug 2003 - 04 May 2006 |
| Individual | Mark Leroy Luxon |
St Martins Christchurch |
21 Jun 2004 - 21 Jun 2004 |
| Individual | Lee Robinson |
Christchurch |
04 May 2006 - 27 Jun 2010 |
Mark Leroy Luxon - Director
Appointment date: 07 Aug 2003
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 18 Mar 2010
Ramon James Luxon - Director
Appointment date: 07 Aug 2003
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 22 Feb 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Feb 2015
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