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Ramus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039718716
NZBN
310340
Company Number
Registered
Company Status
Current address
87 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 13 Oct 2017

Ramus Holdings Limited was launched on 09 Oct 1986 and issued an NZ business number of 9429039718716. The registered LTD company has been run by 3 directors: Richard Hugh Blakeney-Williams - an active director whose contract began on 27 Jul 2006,
Hamish Robert Giller - an inactive director whose contract began on 25 Nov 1992 and was terminated on 14 Sep 2017,
William Ainslie Reece - an inactive director whose contract began on 09 Oct 1986 and was terminated on 22 Dec 2008.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 87 Tuwharetoa Street, Taupo, 3330 (category: registered, physical).
Up until 13 Oct 2017, Ramus Holdings Limited had been using 89 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Burma Trust Governance Limited (an entity) located at Acacia Bay, Taupo postcode 3330,
Blakeney-Williams, Kim Marie (an individual) located at Acacia Bay, Taupo postcode 3330,
Blakeney-Williams, Richard Hugh (an individual) located at Acacia Bay, Taupo.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Blakeney-Williams, Richard Hugh - located at Acacia Bay, Taupo.

Addresses

Previous addresses

Address: 89 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 01 Aug 2017 to 13 Oct 2017

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 01 Apr 2016 to 01 Aug 2017

Address: Level 10, 52 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Feb 2016 to 01 Apr 2016

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 01 Oct 2014 to 15 Feb 2016

Address: Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Registered & physical address used from 09 Jul 2012 to 01 Oct 2014

Address: 107 Heu Heu Street, Taupo New Zealand

Registered & physical address used from 01 Jul 1997 to 09 Jul 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Burma Trust Governance Limited
Shareholder NZBN: 9429050415229
Acacia Bay
Taupo
3330
New Zealand
Individual Blakeney-williams, Kim Marie Acacia Bay
Taupo
3330
New Zealand
Individual Blakeney-williams, Richard Hugh Acacia Bay
Taupo
Shares Allocation #2 Number of Shares: 10
Individual Blakeney-williams, Richard Hugh Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reece, William Ainslie Point Wells
Warkworth
Individual Giller, Hamish Robert Tauranga South
Tauranga
3112
New Zealand
Individual Dyke, Herbert Stephen 10 Ebor Street
Te Aro, Wellington 6011

New Zealand
Directors

Richard Hugh Blakeney-williams - Director

Appointment date: 27 Jul 2006

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 27 Jul 2006


Hamish Robert Giller - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 14 Sep 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 17 Jun 2016


William Ainslie Reece - Director (Inactive)

Appointment date: 09 Oct 1986

Termination date: 22 Dec 2008

Address: Point Wells, Warkworth,

Address used since 11 Jan 2008

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