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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Burma Trust Governance Limited Shareholder NZBN: 9429050415229 |
Acacia Bay Taupo 3330 New Zealand |
23 Jul 2023 - |
Individual | Blakeney-williams, Kim Marie |
Acacia Bay Taupo 3330 New Zealand |
17 Nov 2011 - |
Individual | Blakeney-williams, Richard Hugh |
Acacia Bay Taupo |
11 Jan 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Blakeney-williams, Richard Hugh |
Acacia Bay Taupo 3330 New Zealand |
09 Oct 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reece, William Ainslie |
Point Wells Warkworth |
09 Oct 1986 - 27 Jun 2010 |
Individual | Giller, Hamish Robert |
Tauranga South Tauranga 3112 New Zealand |
09 Oct 1986 - 03 Oct 2019 |
Individual | Dyke, Herbert Stephen |
10 Ebor Street Te Aro, Wellington 6011 New Zealand |
11 Jan 2008 - 17 Nov 2011 |
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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