Rainbow Mountain Holdings Limited was incorporated on 03 Aug 1979 and issued an NZ business identifier of 9429040046426. This registered LTD company has been run by 2 directors: Francis John Ramsey - an active director whose contract started on 10 Mar 1987,
Lila Bernice Ramsey - an inactive director whose contract started on 10 Mar 1987 and was terminated on 10 Apr 2007.
According to our data (updated on 22 May 2025), the company uses 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical).
Until 13 Nov 2013, Rainbow Mountain Holdings Limited had been using Pricewaterhousecoopers, 3Rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, 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.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Ramsey, Francis John - located at Maraetai, Auckland.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ramsey, Lila Bernice, located at Maraetai, Auckland (an individual).
Previous addresses
Address: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 16 Jan 2007 to 13 Nov 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 26 Jul 2005 to 16 Jan 2007
Address: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 22 Jul 2004 to 26 Jul 2005
Address: Beattie Rickman, Level 5, Cnr Bryce & Anglesea Street, Hamilton
Registered address used from 22 Jul 2004 to 26 Jul 2005
Address: Graham Brown & Co, Chartered Accountants, 45 - 49 Tirau Street, Putaruru
Registered address used from 30 Jul 1998 to 22 Jul 2004
Address: -
Physical address used from 20 Nov 1995 to 20 Nov 1995
Address: Matamata Road,, Tirau.
Registered address used from 20 Nov 1995 to 20 Nov 1995
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 20 Nov 1995 to 30 Jul 1998
Address: Graham Brown & Co Ltd, Chartered Accountants, 45 - 49 Tirau Street, Putaruru
Physical address used from 20 Nov 1995 to 22 Jul 2004
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 2024
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 |
03 Aug 1979 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ramsey, Francis John |
Maraetai Auckland 2018 New Zealand |
03 Aug 1979 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ramsey, Lila Bernice |
Maraetai Auckland 2018 New Zealand |
03 Aug 1979 - |
Ultimate Holding Company
Francis John Ramsey - Director
Appointment date: 10 Mar 1987
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 29 Aug 2024
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Oct 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 08 Aug 2011
Lila Bernice Ramsey - Director (Inactive)
Appointment date: 10 Mar 1987
Termination date: 10 Apr 2007
Address: Hauraki Gulf, Auckland,
Address used since 10 Mar 1987
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