Twin Ram Limited was launched on 03 Jul 1996 and issued an NZBN of 9429038284595. This registered LTD company has been managed by 2 directors: Pamela Mary Van Maurik-Usher - an active director whose contract began on 03 Jul 1996,
Johannes Hendrikus Van Maurik - an inactive director whose contract began on 03 Jul 1996 and was terminated on 02 Aug 2016.
As stated in BizDb's information (updated on 11 Mar 2024), the company uses 2 addresses: 3 Bear Street, Tirau, Tirau, 3410 (registered address),
3 Bear Street, Tirau, Tirau, 3410 (service address),
9 A Cussen Street, Hamilton, 3210 (physical address).
Up until 21 Jul 2023, Twin Ram Limited had been using 9 A Cussen Street, Hamilton as their registered address.
BizDb found previous aliases for the company: from 22 Nov 2013 to 22 Nov 2013 they were named Hamilton Print @ Graphics Limited, from 09 Aug 2001 to 22 Nov 2013 they were named Graphic Studio Limited and from 03 Jul 1996 to 09 Aug 2001 they were named Vanport Holdings Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vanmaurik, Johannes Hendrikus (an individual) located at Tirau, Tirau postcode 3410.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Van Maurik-Usher, Pamela Mary - located at Tirau, Tirau.
Previous addresses
Address #1: 9 A Cussen Street, Hamilton, 3210 New Zealand
Registered & service address used from 01 Dec 2015 to 21 Jul 2023
Address #2: 9 A Cussen Street, Hamilton New Zealand
Registered address used from 23 Jul 2001 to 01 Dec 2015
Address #3: 9 A Cusen Street, Hamilton
Registered address used from 23 Jul 2001 to 23 Jul 2001
Address #4: 46 Rangipoia Place, Turangi
Registered address used from 11 Apr 2000 to 23 Jul 2001
Address #5: 46 Rangipoia Place, Turangi
Physical address used from 10 Mar 1997 to 10 Mar 1997
Address #6: 9a Cussen Street, Hamilton New Zealand
Physical address used from 10 Mar 1997 to 01 Dec 2015
Address #7: 9a Cusen Street, Hamilton
Physical address used from 10 Mar 1997 to 10 Mar 1997
Address #8: 46 Rangipoia Place, Turangi
Registered address used from 10 Oct 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Vanmaurik, Johannes Hendrikus |
Tirau Tirau 3410 New Zealand |
03 Jul 1996 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Van Maurik-usher, Pamela Mary |
Tirau Tirau 3410 New Zealand |
03 Jul 1996 - |
Pamela Mary Van Maurik-usher - Director
Appointment date: 03 Jul 1996
Address: Tirau, Tirau, 3410 New Zealand
Address used since 12 Jul 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 04 Jul 2019
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 03 Jul 1996
Johannes Hendrikus Van Maurik - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 02 Aug 2016
Address: Hamilton, 3210 New Zealand
Address used since 03 Jul 1996
Megan Louise Limited
3a Cussen Street
Waikato Diocesan School Foundation
660 River Road
Z L M Limited
651 River Road
Kiwi Pac Limited
667 River Road
Infinity Ventures Group Limited
608 River Road
Waikato Diocesan School Rowing Club Incorporated
C/o Waikato Diocesan School For Girls