Ramleigh Holdings Limited, a registered company, was registered on 31 Oct 2001. 9429036722808 is the number it was issued. The company has been run by 4 directors: Robert Beecher Guy - an active director whose contract began on 18 Mar 2002,
Linda Margaret Guy - an inactive director whose contract began on 22 Mar 2002 and was terminated on 29 Oct 2014,
Timothy Frank Guy - an inactive director whose contract began on 08 Aug 2002 and was terminated on 21 Oct 2014,
Jack Lee Porus - an inactive director whose contract began on 31 Oct 2001 and was terminated on 18 Mar 2002.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: registered, physical).
Ramleigh Holdings Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up to 03 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered address used from 06 Jan 2012 to 03 Aug 2017
Address #2: 32 Anaheim Boulevard, Howick, Auckland
Physical address used from 02 Apr 2002 to 31 Jul 2007
Address #3: Hewitt Scaletti Waters, Chartered Accountants, 611 Great South Road, Manukau, Auckland New Zealand
Registered address used from 29 Mar 2002 to 06 Jan 2012
Address #4: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 31 Oct 2001 to 29 Mar 2002
Address #5: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 31 Oct 2001 to 02 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Guy, Linda Margaret |
Maraetai Auckland 2018 New Zealand |
31 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Guy, Robert Beecher |
Maraetai Auckland 2018 New Zealand |
31 Oct 2001 - |
Robert Beecher Guy - Director
Appointment date: 18 Mar 2002
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 20 Jul 2009
Linda Margaret Guy - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 29 Oct 2014
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 20 Jul 2009
Timothy Frank Guy - Director (Inactive)
Appointment date: 08 Aug 2002
Termination date: 21 Oct 2014
Address: (as Alternate Director Of Linda M, Guy), 2018 New Zealand
Address used since 14 Jul 2014
Jack Lee Porus - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 18 Mar 2002
Address: Remuera, Auckland,
Address used since 31 Oct 2001
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