Ronmer Holdings Limited was incorporated on 12 Jun 1989 and issued an NZBN of 9429039319555. The registered LTD company has been supervised by 2 directors: Merryll Leonie Burr - an active director whose contract started on 12 Jun 1989,
Ronald John Burr - an active director whose contract started on 09 Jun 1990.
As stated in the BizDb information (last updated on 04 Feb 2022), this company registered 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Up to 18 Oct 2021, Ronmer Holdings Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ronald Burr (an individual) located at Rd 4, Albany postcode 0794.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Merryll Burr - located at Rd 4, Albany.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Sep 2021 to 18 Oct 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jun 2020 to 23 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2007 to 09 Jun 2020
Address #4: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 07 Jul 2005 to 22 Jun 2007
Address #5: Level 6, L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 13 Aug 2003 to 07 Jul 2005
Address #6: 10 Dodson Avenue, Milford, Auckland
Physical address used from 26 Jun 1998 to 13 Aug 2003
Address #7: R J Burr, East Coast Rd, Redvale R D 2, Albany
Registered address used from 21 May 1997 to 13 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ronald John Burr |
Rd 4 Albany 0794 New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Merryll Leonie Burr |
Rd 4 Albany 0794 New Zealand |
21 Jun 2004 - |
Merryll Leonie Burr - Director
Appointment date: 12 Jun 1989
Address: Rd 4, Albany, 0794 New Zealand
Address used since 17 Jun 2010
Ronald John Burr - Director
Appointment date: 09 Jun 1990
Address: Rd 4, Albany, 0794 New Zealand
Address used since 17 Jun 2010
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