Shortcuts

Ram Properties Limited

Type: NZ Limited Company (Ltd)
9429039907820
NZBN
253720
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Service & physical address used since 15 Feb 1999
2 Manukaka Heights
New Plymouth New Zealand
Registered address used since 04 Dec 2009

Ram Properties Limited, a registered company, was started on 16 Nov 1984. 9429039907820 is the NZ business identifier it was issued. The company has been managed by 6 directors: Michael Chanel Finnigan - an active director whose contract started on 07 Apr 2010,
Peter Ray Stachurski - an active director whose contract started on 07 Apr 2010,
Michael John Stachurski - an active director whose contract started on 07 Apr 2010,
Jerome Edward Calvey - an inactive director whose contract started on 24 Jun 1990 and was terminated on 07 Apr 2010,
James Gerard Loftis - an inactive director whose contract started on 24 Jun 1990 and was terminated on 07 Apr 2010.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Manukaka Heights, New Plymouth (type: registered, physical).
Ram Properties Limited had been using C/O Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth as their registered address up until 04 Dec 2009.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group consists of 29400 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30600 shares (51 per cent).

Addresses

Previous addresses

Address #1: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth

Registered address used from 11 Dec 2000 to 04 Dec 2009

Address #2: -

Physical address used from 15 Feb 1999 to 15 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29400
Entity (NZ Limited Company) Black Widow Securities Limited
Shareholder NZBN: 9429039917805
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 30600
Individual Finnigan, Michael Chanel New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Neil Leighton Tokoroa
Directors

Michael Chanel Finnigan - Director

Appointment date: 07 Apr 2010

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 15 Dec 2015


Peter Ray Stachurski - Director

Appointment date: 07 Apr 2010

Address: New Plymouth, 4310 New Zealand

Address used since 15 Dec 2015


Michael John Stachurski - Director

Appointment date: 07 Apr 2010

Address: New Plymouth, 4310 New Zealand

Address used since 15 Dec 2015


Jerome Edward Calvey - Director (Inactive)

Appointment date: 24 Jun 1990

Termination date: 07 Apr 2010

Address: Graniteville, Sc 29829, Usa,

Address used since 24 Jun 1990


James Gerard Loftis - Director (Inactive)

Appointment date: 24 Jun 1990

Termination date: 07 Apr 2010

Address: Aiken, Sc 29801, Usa,

Address used since 24 Jun 1990


Neil Leighton Ramsay - Director (Inactive)

Appointment date: 24 Jun 1990

Termination date: 07 Apr 2010

Address: Tokoroa, 3420 New Zealand

Address used since 24 Jun 1990

Nearby companies

Ca Services Limited
4 Manukaka Heights

Alanbuild Properties Limited
13 Redwood Crescent

Ticklish Teeth Limited
22a Redwood Crescent

Obsidian Data Services Limited
16 Redwood Crescent

Manukaka Investments Limited
17b Manukaka Heights

Macs Mobile Engineering Services Limited
9d Manukaka Heights