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Rainbow Mountain Holdings Limited

Type: NZ Limited Company (Ltd)
9429040046426
NZBN
198447
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 13 Nov 2013

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Ramsey, Francis John Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ramsey, Lila Bernice Maraetai
Auckland
2018
New Zealand

Ultimate Holding Company

02 Aug 1979
Effective Date
F J Ramsey Limited
Name
Ltd
Type
152128
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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