F J Ramsey (Trading) Limited was registered on 25 Jun 1980 and issued a number of 9429040036366. This registered LTD company has been managed by 2 directors: Francis John Ramsey - an active director whose contract began on 27 Feb 1992,
Lila Bernice Ramsey - an inactive director whose contract began on 27 Feb 1992 and was terminated on 10 Apr 2007.
According to BizDb's database (updated on 29 Mar 2024), this company uses 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, registered).
Until 02 Oct 2013, F J Ramsey (Trading) Limited had been using Pricewaterhousecooper Center,, 3Rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton as their physical address.
A total of 20000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 19998 shares are held by 1 entity, namely:
F J Ramsey Limited (an entity) located at Cnr Ward & Anglesea Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Ramsey, Francis John - located at Maraetai, Auckland.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ramsey, Lila Bernice, located at Maraetai, Auckland (an individual).
Previous addresses
Address: Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Street, Hamilton New Zealand
Physical & registered address used from 16 Jan 2007 to 02 Oct 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 04 Oct 2005 to 16 Jan 2007
Address: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 22 Jul 2004 to 04 Oct 2005
Address: Graham Brown & Co Ltd, Chartered Accountants, 45 - 49 Tirau Street, Putaruru
Registered address used from 13 Sep 2000 to 22 Jul 2004
Address: Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau Street, Putaruru
Registered address used from 13 Sep 2000 to 13 Sep 2000
Address: Graham Brown & Co Ltd, Chartered Accountants, 45 -49 Tirau Street, Putaruru
Physical address used from 13 Sep 2000 to 13 Sep 2000
Address: Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru
Registered address used from 22 Sep 1998 to 13 Sep 2000
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 14 Aug 1996 to 22 Sep 1998
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
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19998 | |||
Entity (NZ Limited Company) | F J Ramsey Limited Shareholder NZBN: 9429040281278 |
Cnr Ward & Anglesea Street Hamilton 3204 New Zealand |
25 Jun 1980 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ramsey, Francis John |
Maraetai Auckland 2018 New Zealand |
25 Jun 1980 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ramsey, Lila Bernice |
Maraetai Auckland 2018 New Zealand |
25 Jun 1980 - |
Ultimate Holding Company
Francis John Ramsey - Director
Appointment date: 27 Feb 1992
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Sep 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2012
Lila Bernice Ramsey - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 10 Apr 2007
Address: Hauraki Gulf, Auckland,
Address used since 27 Feb 1992
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