Ramsay Mcdonald (Nz) Limited, a registered company, was launched on 03 Apr 1987. 9429039619877 is the NZBN it was issued. The company has been managed by 6 directors: Peter Ross Mcdonald - an active director whose contract started on 26 Feb 1990,
James Stephen Kelso - an active director whose contract started on 17 Oct 2023,
Ricky James Sciberras - an active director whose contract started on 13 Dec 2024,
Ronald Fletcher Faber - an inactive director whose contract started on 30 Jun 1997 and was terminated on 01 Dec 2012,
Lesley Joan Mcdonald - an inactive director whose contract started on 26 Feb 1990 and was terminated on 10 Oct 2002.
Updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: Unit 5, 42B John Spencer Way, Rukuhia, Hamilton, 3282 (types include: registered, service).
Ramsay Mcdonald (Nz) Limited had been using Unit 10, 135 Cryers Road, East Tamaki, Auckland as their physical address up until 17 Mar 2016.
A single entity controls all company shares (exactly 70000 shares) - Mcdonald, Peter Ross - located at 3282, Anglesea, Victoria.
Previous addresses
Address #1: Unit 10, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 10 Apr 2012 to 17 Mar 2016
Address #2: Unit 10, 135 Cryers Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 17 Jun 2010 to 10 Apr 2012
Address #3: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 14 Feb 2001 to 17 Jun 2010
Address #4: Staples Rodway, 11th Floor, Tower Centre, 45 Queen St, Auckland
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 14 Feb 2001 to 17 Jun 2010
Address #6: 7a Raora Drive, East Tamaki, Auckland
Physical & registered address used from 28 Mar 2000 to 14 Feb 2001
Address #7: 27 Birmingham Road, East Tamaki, Auckland
Registered address used from 18 Nov 1992 to 28 Mar 2000
Address #8: 17-21 Mainstone St, Auckland
Registered address used from 14 Sep 1992 to 18 Nov 1992
Basic Financial info
Total number of Shares: 70000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70000 | |||
| Director | Mcdonald, Peter Ross |
Anglesea Victoria 3230 Australia |
17 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Matex Holdings Pty Ltd | 20 Dec 2006 - 27 Jun 2010 | |
| Entity | Prm Trustees Limited Shareholder NZBN: 9429031522359 Company Number: 2496608 |
Rd 3 Albany 0793 New Zealand |
10 Jun 2010 - 17 Oct 2023 |
| Other | Null - Ramsay Mcdonald Group Industries Pty Ltd | 16 Feb 2004 - 16 Feb 2004 | |
| Other | Null - Matex Holdings Pty Ltd | 20 Dec 2006 - 27 Jun 2010 | |
| Individual | Mcdonald, Ramsay Albert |
Toulern Vale Victoria, Australia |
16 Feb 2004 - 16 Feb 2004 |
| Other | Ramsay Mcdonald Group Industries Pty Ltd | 16 Feb 2004 - 16 Feb 2004 |
Peter Ross Mcdonald - Director
Appointment date: 26 Feb 1990
ASIC Name: Ramsay Mcdonald Australia Pty. Ltd.
Address: Anglesea, Victoria, 3230 Australia
Address used since 01 Oct 2023
Address: Keilor Park, Victoria, 3042 Australia
Address: Keilor, Melbourne, Victoria, 3046 Australia
Address used since 30 Dec 2014
Address: Keilor Park, Victoria, 3042 Australia
James Stephen Kelso - Director
Appointment date: 17 Oct 2023
Address: Albany, Auckland, 0793 New Zealand
Address used since 17 Oct 2023
Ricky James Sciberras - Director
Appointment date: 13 Dec 2024
Address: Rd 3, Cambridge, 3283 New Zealand
Address used since 13 Dec 2024
Ronald Fletcher Faber - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 01 Dec 2012
Address: Harambee Road, Rd1 Onerahi, Taiharuru, Whangarei,
Address used since 20 May 2003
Lesley Joan Mcdonald - Director (Inactive)
Appointment date: 26 Feb 1990
Termination date: 10 Oct 2002
Address: Toulern Vale, Victoria, Australia,
Address used since 26 Feb 1990
Ramsay Albert Mcdonald - Director (Inactive)
Appointment date: 26 Feb 1990
Termination date: 10 Oct 2002
Address: Toulern Vale, Victoria, Australia,
Address used since 26 Feb 1990
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