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Fj Ramsey Investments Limited

Type: NZ Limited Company (Ltd)
9429040022710
NZBN
200572
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Nov 2013

Fj Ramsey Investments Limited, a registered company, was registered on 09 Feb 1982. 9429040022710 is the business number it was issued. This company has been run by 3 directors: Francis John Ramsey - an active director whose contract started on 31 Jan 1987,
Lila Bernice Ramsey - an active director whose contract started on 05 Dec 2011,
Lila Bernice Ramsey - an inactive director whose contract started on 31 Jan 1987 and was terminated on 10 Apr 2007.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (types include: registered, physical).
Fj Ramsey Investments Limited had been using Pricewaterhousecooper, 3Rd Level Pricewaterhousecoopers Center, Cnr Bryce & Anglesea Streets, Hamilton as their physical address up to 08 Nov 2013.
Previous names for this company, as we found at BizDb, included: from 09 Feb 1982 to 10 Feb 2014 they were named F.j. Ramsey (Horticultural) Limited.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 19998 shares (99.99 per cent). Lastly there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecoopers Center, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Dec 2011 to 08 Nov 2013

Address: Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets,, Hamilton New Zealand

Physical & registered address used from 16 Jan 2007 to 13 Dec 2011

Address: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 22 Jul 2004 to 16 Jan 2007

Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 07 Feb 2001 to 22 Jul 2004

Address: Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru

Registered address used from 07 Feb 2001 to 22 Jul 2004

Address: Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru

Physical address used from 07 Feb 2001 to 07 Feb 2001

Address: Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru

Registered address used from 23 Feb 1999 to 07 Feb 2001

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 14 Aug 1996 to 23 Feb 1999

Address: 32 Tirau Street,, Putaruru.

Registered address used from 20 Nov 1995 to 14 Aug 1996

Address: Graham Brown & Co, 45=49 Tirau Street, Putaruru

Physical address used from 20 Nov 1995 to 20 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ramsey, Francis John Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 19998
Entity (NZ Limited Company) F J Ramsey Limited
Shareholder NZBN: 9429040281278
Cnr Ward & Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ramsey, Lila Bernice Maraetai
Auckland
2018
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
F J Ramsey Limited
Name
Ltd
Type
152128
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Address
Directors

Francis John Ramsey - Director

Appointment date: 31 Jan 1987

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 05 Feb 2024

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Oct 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Mar 2012


Lila Bernice Ramsey - Director

Appointment date: 05 Dec 2011

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 05 Feb 2024

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Jan 2020

Address: Rd 1, Howick, 2571 New Zealand

Address used since 05 Dec 2011


Lila Bernice Ramsey - Director (Inactive)

Appointment date: 31 Jan 1987

Termination date: 10 Apr 2007

Address: Hauraki Gulf, Auckland,

Address used since 31 Jan 1987

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