Ramsay Mcdonald (nz) Limited

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 5 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,
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,
Ramsay Albert Mcdonald - an inactive director whose contract started on 26 Feb 1990 and was terminated on 10 Oct 2002.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Martyn Street, Waiuku, Waiuku, 2123 (types include: physical, 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 2123, Anglesea, Victoria.

Previous addresses

Address: Unit 10, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 10 Apr 2012 to 17 Mar 2016

Address: Unit 10, 135 Cryers Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 17 Jun 2010 to 10 Apr 2012

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 14 Feb 2001 to 17 Jun 2010

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen St, Auckland

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 14 Feb 2001 to 17 Jun 2010

Address: 7a Raora Drive, East Tamaki, Auckland

Physical & registered address used from 28 Mar 2000 to 14 Feb 2001

Address: 27 Birmingham Road, East Tamaki, Auckland

Registered address used from 18 Nov 1992 to 28 Mar 2000

Address: 17-21 Mainstone St, Auckland

Registered address used from 14 Sep 1992 to 18 Nov 1992

Previous Shareholders

Peter Ross Mcdonald - Director

Appointment date: 26 Feb 1990

ASIC Name: Ramsay Mcdonald Australia Pty. Ltd.

James Stephen Kelso - Director

Appointment date: 17 Oct 2023

Ronald Fletcher Faber - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 01 Dec 2012

Lesley Joan Mcdonald - Director (Inactive)

Appointment date: 26 Feb 1990

Termination date: 10 Oct 2002

Ramsay Albert Mcdonald - Director (Inactive)

Appointment date: 26 Feb 1990

Termination date: 10 Oct 2002